U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00933-AJ-16,17


Case title: USA v. Puche, et al

Date Filed: 10/31/2000
Date Terminated: 08/15/2002

Assigned to: Judge Adalberto Jordan
Referred to: Magistrate Judge Chris M. McAliley
Appeals court case number: 02-14586-F

Defendant (16)
Gloria Exchange Corporation
TERMINATED: 08/16/2002
represented byHoward Milton Srebnick
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami, FL 33131
305-371-6421
Fax: 358-2006
Email: Srebnick@RoyBlack.com
TERMINATED: 08/16/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kevin M. Schad
Schad & Schad
1001 W Main Street
Suite F
Lebanon, OH 45036-7955
513-933-9333
Fax: 933-9375
Email: kevinschad@yourattorneys.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ronald Searle Guralnick
The Cochran Firm
100 SE 2nd Street
Suite 3300
Miami, FL 33131
305-373-0066
Fax: 373-1387
TERMINATED: 09/21/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Walter A. Reynoso
Walter A. Reynoso, P.A.
2030 Douglas Road
Suite 214
Coral Gables, FL 33134
305-441-8881
Fax: 441-8745
TERMINATED: 08/16/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(1s)
Probation for a period of 5 years. Assessment of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-7477.F LAUNDERING OF MONETARY INSTRUMENTS
(1)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Claimant Washington Mutual Bank, FA represented byJeremy Ethan Slusher
Broad & Cassel
1 North Clematis Street
Suite 500
West Palm Beach, FL 33401-5049
561-832-3300
Fax: 650-1126
Email: jslusher@broadandcassel.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Claimant Wachovia Bank, National Association
formerly known as
First Union National Bank represented byTodd Alan Armbruster
Moskowitz Mandell Salim & Simowitz
800 Corporate Drive
Suite 500
Fort Lauderdale, FL 33334
954-491-2000
Fax: 491-2051
Email: tarmbruster@mmsslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Assigned to: Judge Adalberto Jordan
Referred to: Magistrate Judge Chris M. McAliley

Defendant (17)
United Express, Inc.
TERMINATED: 03/18/2002
represented byMartin Alan Feigenbaum
Martin A. Feigenbaum
P.O. Box 545960
9553 Harding Avenue
Suite 301
Surfside, FL 33154
305-866-8334
Fax: 305-866-8335
Email: Miamivicelaw@aol.com
TERMINATED: 03/18/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Vincent Peter Farina
Federal Public Defender's Office
150 W Flagler Street
Miami, FL 33130-1556
305-530-7000X141
Fax: 536-4559
Email: vincent_farina@fd.org
TERMINATED: 03/18/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Pending Counts

Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(1s)
Probation for a term of 1 year with special conditions and Assessment in the amount of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-7477.F LAUNDERING OF MONETARY INSTRUMENTS
(1)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Claimant
Washington Mutual Bank, FA represented byJeremy Ethan Slusher
Broad & Cassel
1 North Clematis Street
Suite 500
West Palm Beach, FL 33401-5049
561-832-3300
Fax: 650-1126
Email: jslusher@broadandcassel.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Claimant
Wachovia Bank, National Association
formerly known as
First Union National Bank
represented byTodd Alan Armbruster
Moskowitz Mandell Salim & Simowitz
800 Corporate Drive
Suite 500
Fort Lauderdale, FL 33334
954-491-2000
Fax: 491-2051
Email: tarmbruster@mmsslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byAnthony P. Gonzalez
United States Attorney's Office
500 South Australian Avenue
Suite 400
West Palm Beach, FL 33401
561-820-8711
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Juan Antonio Gonzalez , Jr.
United States Attorney's Office - H.I.D.T.A.
11200 NW 20th Street
Suite 101
Miami, FL 33172
305-715-7640
Fax: 305-715-7639
Email: juan.antonio.gonzalez@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lilly Ann Sanchez
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9015
Fax: 536-4675
Email: lsanchez@fowler-white.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lornette A. Reynolds
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9294
Fax: 536-4089
Email: lornette.reynolds@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
10/31/2000MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe LNU, Cecilia LNU, Edgar Pratt, Gloria Exchange, United Express, Inc. to seal indictment and arrest warrants until such time as one of the defendants has been arrested (Former Deputy Clerk) (Entered: 11/01/2000)
10/31/2000ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe LNU, Cecilia LNU, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [1-1] motion to seal indictment and arrest warrants until such time as one of the defendants has been arrested as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Wilder Moreno (4), Raul Espinosa (5), Ana Lucia Arbelaez (6), Daniel Arturo Pratt (7), Daniela Arbelaez (8), Zaidy Rojas (9), Sandra Serna-Osorio (10), Fernando Emilio Torres (11), Carminia Garzon (12), Guadalupe LNU (13), Cecilia LNU (14), Edgar Pratt (15), Gloria Exchange (16), United Express, Inc. (17) ( Signed by Magistrate Stephen T. Brown on 10/31/00) CCAP [EOD Date: 11/1/00] CCAP (Former Deputy Clerk) (Entered: 11/01/2000)
10/31/2000SEALED INDICTMENT as to Orlando E. Puche (1) count(s) 1, Enrique Alfonso Puche (2) count(s) 1, Mauricio Javier Puche (3) count(s) 1, Wilder Moreno (4) count(s) 1, Raul Espinosa (5) count(s) 1, Ana Lucia Arbelaez (6) count(s) 1, Daniel Arturo Pratt (7) count(s) 1, Daniela Arbelaez (8) count(s) 1, Zaidy Rojas (9) count(s) 1, Sandra Serna-Osorio (10) count(s) 1, Fernando Emilio Torres (11) count(s) 1, Carminia Garzon (12) count(s) 1, Guadalupe LNU (13) count(s) 1, Cecilia LNU (14) count(s) 1, Edgar Pratt (15) count(s) 1, Gloria Exchange (16) count(s) 1, United Express, Inc. (17) count(s) 1 including forfeiture (Criminal Category 4) (Former Deputy Clerk) (Entered: 11/01/2000)
10/31/2000  Magistrate identification: Magistrate Judge Barry L. Garber (Former Deputy Clerk) (Entered: 11/01/2000)
10/31/200019 SUMMONS(ES) issued for Gloria Exchange before Duty Magistrate for 11/13/00 at 2:00 pm (Former Deputy Clerk) (Entered: 11/01/2000)
10/31/200020 SUMMONS(ES) issued for United Express, Inc. before Duty Magistrate for 11/13/00 at 2:00 pm (Former Deputy Clerk) (Entered: 11/01/2000)
11/07/200021 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe LNU, Cecilia LNU, Edgar Pratt, Gloria Exchange, United Express, Inc. to seal ex parte motion for entry of post-indictment protective order, the attached indictment and proposed protective order (Former Deputy Clerk) (Entered: 11/08/2000)
11/07/200022 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe LNU, Cecilia LNU, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [21-1] motion to seal ex parte motion for entry of post-indictment protective order, the attached indictment and proposed protective order as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Wilder Moreno (4), Raul Espinosa (5), Ana Lucia Arbelaez (6), Daniel Arturo Pratt (7), Daniela Arbelaez (8), Zaidy Rojas (9), Sandra Serna-Osorio (10), Fernando Emilio Torres (11), Carminia Garzon (12), Guadalupe LNU (13), Cecilia LNU (14), Edgar Pratt (15), Gloria Exchange (16), United Express, Inc. (17) ( Signed by Judge Shelby Highsmith on 11/7/00) CCAP [EOD Date: 11/8/00] CCAP (Former Deputy Clerk) (Entered: 11/08/2000)
11/07/200023 MOTION with Memorandum in Support by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe LNU, Cecilia LNU, Edgar Pratt, Gloria Exchange, United Express, Inc. for entry of post-indictment protective orderi to restrain the transfer, alienation or idssipation of the property listed in the indictment (Former Deputy Clerk) (Entered: 11/08/2000)
11/07/200024 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe LNU, Cecilia LNU, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [23-1] motion for entry of post-indictment protective orderi to restrain the transfer, alienation or idssipation of the property listed in the indictment as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Wilder Moreno (4), Raul Espinosa (5), Ana Lucia Arbelaez (6), Daniel Arturo Pratt (7), Daniela Arbelaez (8), Zaidy Rojas (9), Sandra Serna-Osorio (10), Fernando Emilio Torres (11), Carminia Garzon (12), Guadalupe LNU (13), Cecilia LNU (14), Edgar Pratt (15), Gloria Exchange (16), United Express, Inc. (17) ( Signed by Judge Shelby Highsmith on 11/7/00) CCAP [EOD Date: 11/8/00] CCAP (Former Deputy Clerk) (Entered: 11/08/2000)
11/13/200025 ORDER unsealing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe LNU, Cecilia LNU, Edgar Pratt, Gloria Exchange, United Express, Inc. ( Signed by Magistrate Judge Robert L. Dube on 11/13/00) CCAP [EOD Date: 11/14/00] (Former Deputy Clerk) (Entered: 11/14/2000)
11/14/200054 ORDER on Initial Appearance as to Gloria Exchange Arraignment set for 10:00 11/22/00 for Gloria Exchange ; Detention hearing set for 10:00 11/22/00 for Gloria Exchange ; before Duty Magistrate, , ( Signed by Magistrate Judge Robert L. Dube on 11/14/00) Tape # 00H-44-300 CCAP (ra, Deputy Clerk) (Entered: 11/16/2000)
11/14/200055 ORDER on Initial Appearance as to United Express, Inc. Arraignment set for 10:00 11/22/00 for United Express, Inc. ; Detention hearing set for 10:00 11/22/00 for United Express, Inc. ; before Duty Magistrate, , ( Signed by Magistrate Judge Robert L. Dube on 11/14/00) Tape # 00H-44-300 CCAP (ra, Deputy Clerk) (Entered: 11/16/2000)
11/16/200083 SUMMONS issued for United Express, Inc. (Signed by Magistrate Judge Stephen T. Brown) (ra, Deputy Clerk) (Entered: 11/17/2000)
11/16/200083 RETURN OF SERVICE as to United Express, Inc. executed on 11/9/00 Re: Summons. (ra, Deputy Clerk) (Entered: 11/17/2000)
11/24/200093 SUMMONS issued for Gloria Exchange (ra, Deputy Clerk) (Entered: 11/28/2000)
11/27/200094 ORDER as to United Express, Inc. Resetting Report re counsel for 10:00 12/4/00 for United Express, Inc. before Duty Magistrate ( Signed by Magistrate Judge Andrea M. Simonton on 11/22/00) CCAP [EOD Date: 11/28/00] CCAP (ra, Deputy Clerk) (Entered: 11/28/2000)
11/27/200095 ORDER on Hearing to Report Re Counsel as to Gloria Exchange Counsel by reset to 10:00 12/6/00 for Gloria Exchange Arraignment set for 10:00 12/6/00 for Gloria Exchange before Duty Magistrate ( Signed by Magistrate Judge Andrea M. Simonton on 11/22/00) Tape # 00FX-143-2880 CCAP (ra, Deputy Clerk) (Entered: 11/28/2000)
11/27/2000107 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Sandra Serna-Osorio, Gloria Exchange Resetting Report re counsel for 10:00 12/6/00 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Wilder Moreno, for Raul Espinosa, for Sandra Serna-Osorio, for Gloria Exchange before Duty Magistrate ( Signed by Magistrate Judge Andrea M. Simonton on 11/22/00) CCAP [EOD Date: 11/29/00] CCAP (ra, Deputy Clerk) (Entered: 11/29/2000)
11/27/2000110 NOTICE of Appearance for Gloria Exchange by Attorney Walter A. Reynoso (ra, Deputy Clerk) (Entered: 11/29/2000)
11/27/2000113 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe LNU, Cecilia LNU, Edgar Pratt, Gloria Exchange, United Express, Inc. Set Jury trial for 2/12/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Wilder Moreno, for Raul Espinosa, for Ana Lucia Arbelaez, for Daniel Arturo Pratt, for Daniela Arbelaez, for Zaidy Rojas, for Sandra Serna-Osorio, for Fernando Emilio Torres, for Carminia Garzon, for Guadalupe LNU, for Cecilia LNU, for Edgar Pratt, for Gloria Exchange, for United Express, Inc. before Judge Shelby Highsmith , Set calendar call for 2/9/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Wilder for Raul Espinosa, for Ana Lucia Arbelaez, for Daniel Pratt, for Daniela Arbelaez, for Zaidy Rojas, for Sandra Serna-Osorio, for Fernando Emilio Torres, for Carminia Garzon, for Guadalupe LNU, for Cecilia LNU, for Edgar for Gloria Exchange, for United Express, Inc. before Shelby Highsmith ( Signed by Judge Shelby Highsmith on 11/27/00) CCAP [EOD Date: 11/29/00] CCAP (ra, Deputy Clerk) (Entered: 11/29/2000)
11/29/2000116 ORDER Granting in part motion to accelerate hearing date (not on docket) as to United Express, Inc. Reset Arraignment for 10:00 12/11/00 for United Express, Inc. before Duty Magistrate , Resetting Report re counsel for 10:00 12/11/00 for United Express, Inc. before Duty Magistrate (Signed by Magistrate Judge Andrea M. Simonton on 11/28/00) CCAP [EOD Date: 11/30/00] CCAP (ra, Deputy Clerk) (Entered: 11/30/2000)
11/29/2000117 UNOPPOSED MOTION by United Express, Inc. to Accelarate Hearing date and to have the U.S Marshal Service produce Ana Arbelaez (ra, Deputy Clerk) (Entered: 11/30/2000)
12/06/2000139 ORDER on Hearing to Report Re Counsel as to Gloria Exchange Counsel by reset to 10:00 12/13/00 for Gloria Exchange Arraignment set for 10:00 12/13/00 for Gloria Exchange before Duty Magistrate ( Signed by Magistrate Peter R. Palermo on 12/06/00) Tape # 00H-49-3260 CCAP (ra, Deputy Clerk) (Entered: 12/07/2000)
12/11/2000143 ORDER as to United Express, Inc. the defendant has not retaind counsel, however the Court is not authorized to appoint counsel (Signed by Magistrate Judge William C. Turnoff on 12/11/00) CCAP [EOD Date: 12/12/00] CCAP (ra, Deputy Clerk) (Entered: 12/12/2000)
12/14/2000160 ARRAIGNMENT INFORMATION SHEET for Gloria Exchange (16) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ra, Deputy Clerk) (Entered: 12/15/2000)
12/14/2000161 NOTICE of Appearance for Orlando E. Puche, Gloria Exchange by Attorney Ronald Searle Guralnick (ra, Deputy Clerk) (Entered: 12/15/2000)
12/14/2000165 STANDING DISCOVERY ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Gloria Exchange all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Judge William C. Turnoff on 12/13/00) CCAP (ra, Deputy Clerk) (Entered: 12/15/2000)
12/21/2000177 RESPONSE to Standing Discovery Order by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe LNU, Cecilia LNU, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 12/22/2000)
01/05/2001192 NOTICE of Hearing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Zaidy Rojas, Carminia Garzon, Edgar Pratt, Gloria Exchange, United Express, Inc. : for Status Hearing (ra, Deputy Clerk) (Entered: 01/08/2001)
01/10/2001197 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 01/10/2001)
01/10/2001198 MOTION by USA as to United Express, Inc. to set Bond Hearing for United Express, Inc. and to have Marshals Service produce Ana Arbelaez (ra, Deputy Clerk) (Entered: 01/11/2001)
01/10/2001199 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. for Hearing pursuant to rule 44(c) (ra, Deputy Clerk) (Entered: 01/11/2001)
01/12/2001214 ORDER OF REFERENCE referring Motion(s) to Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. : [199-1] motion for Hearing pursuant to rule 44(c) as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Wilder Moreno (4), Raul Espinosa (5), Ana Lucia Arbelaez (6), Daniel Arturo Pratt (7), Daniela Arbelaez (8), Zaidy Rojas (9), Sandra Serna-Osorio (10), Fernando Emilio Torres (11), Carminia Garzon (12), Guadalupe Freire (13), Cecilia Geraldo Velez (14), Edgar Pratt (15), Gloria Exchange (16), United Express, Inc. (17), [198-1] motion to set Bond Hearing for United Express, Inc. and to have Marshals Service produce Ana Arbelaez as to United Express, Inc. (17) ( Signed by Judge Donald L. Graham on 01/12/01) CCAP [EOD Date: 1/16/01] CCAP (ra, Deputy Clerk) (Entered: 01/16/2001)
01/16/2001216 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. Motion hearing before Magistrate Barry L. Garber set for 3:00 1/29/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Wilder Moreno, for Raul Espinosa, for Ana Lucia Arbelaez, for Daniel Arturo Pratt, for Daniela Arbelaez, for Zaidy Rojas, for Sandra Serna-Osorio, for Fernando Emilio Torres, for Carminia Garzon, for Guadalupe Freire, for Cecilia Geraldo Velez, for Edgar Pratt, for Gloria Exchange, for United Express, Inc. for [199-1] motion for Hearing pursuant to rule 44(c), set for 3:00 1/29/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Wilder Moreno, for Raul Espinosa, for Ana Lucia Arbelaez, for Daniel Arturo Pratt, for Daniela Arbelaez, for Zaidy Rojas, for Sandra Serna-Osorio, for Fernando Emilio Torres, for Carminia Garzon, for Guadalupe Freire, for Cecilia Geraldo Velez, for Edgar Pratt, for Gloria Exchange, for United Express, Inc. for [198-1] motion to set Bond Hearing for United Express, Inc. and to have Marshals Service produce Ana Arbelaez ( Signed by Magistrate Barry L. Garber on 01/16/01) CCAP [EOD Date: 1/17/01] CCAP (ra, Deputy Clerk) (Entered: 01/17/2001)
01/17/2001217 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. Motion hearing before Magistrate Barry L. Garber set for 3:30 1/25/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Wilder Moreno, for Raul Espinosa, for Ana Lucia Arbelaez, for Daniel Arturo Pratt, for Daniela Arbelaez, for Zaidy Rojas, for Sandra Serna-Osorio, for Fernando Emilio Torres, for Carminia Garzon, for Guadalupe Freire, for Cecilia Geraldo Velez, for Edgar Pratt, for Gloria Exchange, for United Express, Inc. for [199-1] motion for Hearing pursuant to rule 44(c) ( Signed by Magistrate Barry L. Garber on 01/17/01) CCAP [EOD Date: 1/18/01] CCAP (ra, Deputy Clerk) (Entered: 01/18/2001)
01/17/2001224 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 01/23/2001)
01/24/2001228 MOTION by Orlando E. Puche, Gloria Exchange for Speedy Trial (gz, Deputy Clerk) (Entered: 01/25/2001)
01/24/2001228 RESPONSE/OBJECTION by Orlando E. Puche, Gloria Exchange to [212-1] motion to continue calendar call and trial date, [195-1] motion to continue Trial (gz, Deputy Clerk) (Entered: 01/25/2001)
01/25/2001231 WAIVER of Right to Separate Counsel by Gloria Exchange ( Signed by Magistrate Barry L. Garber on 01/25/01) Tape # 01C8-3217/01C9-1 (gz, Deputy Clerk) (Entered: 01/26/2001)
01/25/2001233 MOTION with Memorandum in Support by Orlando E. Puche, Gloria Exchange for severance pursuant to F.R.Cr.P Rule 8 and 14 , and/or for dual Juries (ra, Deputy Clerk) (Entered: 01/26/2001)
01/25/2001  Motion hearing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange re: [199-1] motion for Hearing pursuant to rule 44(c) Motion hearing held before Magistrate Barry L. Garber (wc, Deputy Clerk) (Entered: 01/26/2001)
01/26/2001234 Minutes of United States' Motion for Hear held on 1/25/01 before Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange; Defendants sworn; testimonies taken; Court finds that there is no conflict of interest in representation of defendants; Waivers signed by defendants as to conflict of interest; Order to follow. Court Reporter Name or Tape #: 01C:8-3217, 01C:9-1 (wc, Deputy Clerk) (Entered: 01/26/2001)
01/26/2001235 Minutes of Status Hearing held on 01/26/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 01/29/2001)
01/26/2001  Status conference as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. held (ra, Deputy Clerk) (Entered: 01/29/2001)
01/26/2001236 Speedy Trial Report by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 01/29/2001)
01/26/2001238 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [199-1] motion for Hearing pursuant to rule 44(c) as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) ( Signed by Magistrate Barry L. Garber on 01/26/01) CCAP [EOD Date: 1/29/01] CCAP (ra, Deputy Clerk) (Entered: 01/29/2001)
01/29/2001239 NOTICE of filing letter for filing in this case (letter not attached or received) by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc., USA (ra, Deputy Clerk) (Entered: 01/30/2001)
01/30/2001241 ORDER on Hearing to Report Re Counsel as to United Express, Inc. reset to 2:00 2/7/01, Arraignment set for 2:00 2/7/01 before Duty Magistrate ( Signed by Magistrate Judge Andrea M. Simonton on 1/29/01) Tape # 01FX-11-3615 & 12-1 CCAP (wc, Deputy Clerk) (Entered: 01/31/2001)
01/30/2001243 ORDER ON STATUS CONFERENCE as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. denying [240-2] motion demand for Speedy Trial as to Edgar Pratt (15), denying [228-1] motion for Speedy Trial as to Orlando E. Puche (1), Gloria Exchange (16), denying [227-1] motion for Speedy Trial as to Enrique Alfonso Puche (2), Mauricio Javier Puche (3), denying [212-1] motion to continue calendar call and trial date as to Carminia Garzon (12), granting [195-1] motion to continue Trial as to Sandra Serna-Osorio (10) Reset status conference for 9:30 2/21/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Wilder Moreno, for Raul Espinosa, for Ana Lucia Arbelaez, for Daniel Arturo Pratt, for Daniela Arbelaez, for Zaidy Rojas, for Sandra Serna-Osorio, for Fernando Emilio Torres, for Carminia Garzon, for Guadalupe Freire, for Cecilia Geraldo Velez, for Edgar Pratt, for Gloria Exchange, for United Express, Inc. before Judge Shelby Highsmith (Signed by Judge Shelby Highsmith on 01/30/01) CCAP [EOD Date: 1/31/01] CCAP (ra, Deputy Clerk) (Entered: 01/31/2001)
01/30/2001  Deadline updated as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc., Set Jury trial for 10:00 7/2/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Wilder Moreno, for Raul Espinosa, for Ana Lucia Arbelaez, for Daniel Arturo Pratt, for Daniela Arbelaez, for Zaidy Rojas, for Sandra Serna-Osorio, for Fernando Emilio Torres, for Carminia Garzon, for Guadalupe Freire, for Cecilia Geraldo Velez, for Edgar Pratt, for Gloria Exchange, for United Express, Inc. before Judge Shelby Highsmith (ra, Deputy Clerk) (Entered: 02/12/2001)
02/08/2001248 ARRAIGNMENT INFORMATION SHEET for United Express, Inc. (17) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ra, Deputy Clerk) (Entered: 02/09/2001)
02/14/2001250 ORDER on Report Re Counsel and arraignment as to United Express, Inc. Counsel by ( Signed by Magistrate Judge Andrea M. Simonton on 02/14/01) Tape # 01FX-20-3651 & 21-100 CCAP (ra, Deputy Clerk) (Entered: 02/15/2001)
02/21/2001256 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. that defendant United Express, Inc will be tried in absentia; see order for further details (Signed by Judge Shelby Highsmith on 2/21/01) CCAP [EOD Date: 2/22/01] CCAP (gz, Deputy Clerk) (Entered: 02/22/2001)
02/22/2001258 NOTICE of filing addached letters by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 02/23/2001)
03/02/2001268 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/02/2001)
03/02/2001266 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. to seal protective order (this document unsealed by DE 507) (Former Deputy Clerk) (Entered: 08/01/2001)
03/02/2001267 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. for post indictment protective order (this document unsealed by DE 507) (Former Deputy Clerk) (Entered: 08/01/2001)
03/05/2001270 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/06/2001)
03/05/2001271 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 03/06/2001)
03/07/2001273 NOTICE of filing attached letter by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 03/08/2001)
03/08/2001274 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. to seal exparte motion for entry of post-indictment protective order, attached bill of particulars and proposed protective order (Former Deputy Clerk) (Entered: 03/27/2001)
03/08/2001275 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. for a post indictment protective order (Former Deputy Clerk) (Entered: 03/27/2001)
03/08/2001276 BILL OF PARTICULARS by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (Former Deputy Clerk) (Entered: 03/27/2001)
03/08/2001277 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [274-1] motion to seal exparte motion for entry of post-indictment protective order, attached bill of particulars and proposed protective order as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Wilder Moreno (4), Raul Espinosa (5), Ana Lucia Arbelaez (6), Daniel Arturo Pratt (7), Daniela Arbelaez (8), Zaidy Rojas (9), Sandra Serna-Osorio (10), Fernando Emilio Torres (11), Carminia Garzon (12), Guadalupe Freire (13), Cecilia Geraldo Velez (14), Edgar Pratt (15), Gloria Exchange (16), United Express, Inc. (17) ( Signed by Judge Shelby Highsmith on 3/8/01) CCAP [EOD Date: 3/27/01] CCAP (Former Deputy Clerk) (Entered: 03/27/2001)
03/08/2001278 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [275-1] motion for a post indictment protective order as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Wilder Moreno (4), Raul Espinosa (5), Ana Lucia Arbelaez (6), Daniel Arturo Pratt (7), Daniela Arbelaez (8), Zaidy Rojas (9), Sandra Serna-Osorio (10), Fernando Emilio Torres (11), Carminia Garzon (12), Guadalupe Freire (13), Cecilia Geraldo Velez (14), Edgar Pratt (15), Gloria Exchange (16), United Express, Inc. (17) ( Signed by Judge Shelby Highsmith on 3/8/01) CCAP [EOD Date: 3/27/01] CCAP (Former Deputy Clerk) (Entered: 03/27/2001)
03/13/2001279 UNOPPOSED MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. to continue Hearing currently set for 3/21/01 to 3/26/01 (ra, Deputy Clerk) (Entered: 03/14/2001)
03/13/2001280 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [279-1] motion to continue Hearing currently set for 3/21/01 to 3/26/01 as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Wilder Moreno (4), Raul Espinosa (5), Ana Lucia Arbelaez (6), Daniel Arturo Pratt (7), Daniela Arbelaez (8), Zaidy Rojas (9), Sandra Serna-Osorio (10), Fernando Emilio Torres (11), Carminia Garzon (12), Guadalupe Freire (13), Cecilia Geraldo Velez (14), Edgar Pratt (15), Gloria Exchange (16), United Express, Inc. (17) Motion hearing before Magistrate Barry L. Garber ( Signed by Magistrate Barry L. Garber on 03/13/01) CCAP [EOD Date: 3/14/01] CCAP (ra, Deputy Clerk) (Entered: 03/14/2001)
03/13/2001282 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. to Unseal protective order and attched bills of perticulars (ra, Deputy Clerk) (Entered: 03/14/2001)
03/14/2001295 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. to Unseal DE 274-278 ( Signed by Judge Shelby Highsmith on 3/14/01) CCAP [EOD Date: 3/27/01] CCAP (Former Deputy Clerk) (Entered: 03/27/2001)
03/19/2001288 NOTICE of filing attached letter by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc., USA (sn, Deputy Clerk) (Entered: 03/20/2001)
03/20/2001289 NOTICE of filing attached letter from Assistant U.S. Attorney by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 03/21/2001)
03/23/2001292 MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. to extend time to file proposed juror questionnaire (tb, Deputy Clerk) (Entered: 03/23/2001)
03/26/2001296 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. to Unseal motions for protective order (ra, Deputy Clerk) (Entered: 03/27/2001)
03/28/2001507 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [296-1] motion to Unseal motions for protective order as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Wilder Moreno (4), Raul Espinosa (5), Ana Lucia Arbelaez (6), Daniel Arturo Pratt (7), Daniela Arbelaez (8), Zaidy Rojas (9), Sandra Serna-Osorio (10), Fernando Emilio Torres (11), Carminia Garzon (12), Guadalupe Freire (13), Cecilia Geraldo Velez (14), Edgar Pratt (15), Gloria Exchange (16), United Express, Inc. (17) (DE 266, 267,270 provided for unsealing) ( Signed by Judge Shelby Highsmith on 3/28/01) [EOD Date: 8/1/01] CCAP (Former Deputy Clerk) (Entered: 08/01/2001)
03/29/2001298 NOTICE of filing Joint Proposed Juror Questionsaire by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 03/30/2001)
04/10/2001300 SEALED DOCUMENT (nt, Deputy Clerk) (Entered: 04/13/2001)
04/16/2001303 SEALED DOCUMENT with attachment (Former Deputy Clerk) (Entered: 04/18/2001)
04/16/2001304 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 04/18/2001)
04/16/2001305 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 04/18/2001)
04/19/2001308 MOTION by USA as to Orlando E. Puche, Enrique Alfonsto Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. to lift the protective order as to account # 2090002872095 held at First Union National Bank (wc, Deputy Clerk) (Entered: 04/20/2001)
04/19/2001309 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. to lift the protective order as to Account # 2090002872095 held at First Union National Bank (wc, Deputy Clerk) (Entered: 04/20/2001)
04/24/2001310 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [309-1] motion to lift the protective order as to Account # 2090002872095 held at First Union National Bank as to Mauricio Javier Puche (3), Wilder Moreno (4), Raul Espinosa (5), Ana Lucia Arbelaez (6), Daniel Arturo Pratt (7), Daniela Arbelaez (8), Zaidy Rojas (9), Sandra Serna-Osorio (10), Fernando Emilio Torres (11), Carminia Garzon (12), Guadalupe Freire (13), Cecilia Geraldo Velez (14), Edgar Pratt (15), Gloria Exchange (16), United Express, Inc. (17), granting [308-1] motion to lift the protective order as to account # 2090002872095 held at First Union National Bank as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Wilder Moreno (4), Raul Espinosa (5), Ana Lucia Arbelaez (6), Daniel Arturo Pratt (7), Daniela Arbelaez (8), Zaidy Rojas (9), Sandra Serna-Osorio (10), Fernando Emilio Torres (11), Carminia Garzon (12), Guadalupe Freire (13), Cecilia Geraldo Velez (14), Edgar Pratt (15), Gloria Exchange (16), United Express, Inc. (17) ( Signed by Judge Shelby Highsmith on 4/23/01) CCAP [EOD Date: 4/26/01] CCAP (ra, Deputy Clerk) (Entered: 04/26/2001)
05/04/2001313 NOTICE of Unavailabilty by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. for dates of: 5/7/01 to 5/10/01, 5/21/01 to 5/24/01 and 6/6/01 to 6/11/01 (ra, Deputy Clerk) (Entered: 05/07/2001)
05/04/2001314 MOTION with Memorandum in Support by Orlando E. Puche, Gloria Exchange to vacate freeze orders of 3/2/01 and 3/8/01 Re: certain assets held in respective First Union cap accounts (ra, Deputy Clerk) (Entered: 05/07/2001)
05/08/2001317 NOTICE of Unavailabilty by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. for dates of: 5/10/01 to 5/14/01 (ra, Deputy Clerk) (Entered: 05/09/2001)
05/08/2001318 MOTION with Memorandum in Support by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange to dismiss Indictment pursuant to rule 12(B) F.R.CR.P based on Govermental estoppel (with attahments) (ra, Deputy Clerk) Modified on 05/09/2001 (Entered: 05/09/2001)
05/15/2001322 ORDER affirming in its entirety as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. [302-1] report and recommendations denying [261-1] motion for severing Raul Espinosa from co-defendants Glorida Exchange Corporation and United Express Corporation and their employees and/or owners which are codefendants in this as to Raul Espinosa (5), denying [259-1] motion for severance as to Wilder Moreno (4), denying [259-2] motion for Hearing on [259-1] motion for severance as to Wilder Moreno (4), denying [246-1] motion to severance as to Guadalupe Freire (13), denying [246-2] motion demand for Speedy Trial as to Guadalupe Freire (13), denying [240-1] motion for severance as to Edgar Pratt (15), ( Signed by Judge Donald L. Graham for Judge Shelby Highsmith on 5/15/01) CCAP [EOD Date: 5/16/01] CCAP (wc, Deputy Clerk) Modified on 05/16/2001 (Entered: 05/16/2001)
05/18/2001329 RESPONSE by USA as to Orlando E. Puche, Gloria Exchange in objection to defendants' motion to Vacate Freeze Orders of 3/2/01 and 3/8/01 (ra, Deputy Clerk) (Entered: 05/21/2001)
05/23/2001332 RESPONSE by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange re [318-1] motion to dismiss Indictment pursuant to rule 12(B) F.R.CR.P based on Govermental estoppel (ra, Deputy Clerk) (Entered: 05/24/2001)
05/31/2001335 Minutes of Motion to Compel held on 5/30/01 before Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange; Court Reporter Name or Tape #: 01C-40-1464 (ra, Deputy Clerk) (Entered: 06/01/2001)
05/31/2001  Motion hearing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange re: [320-1] motion to compel Government to provide copies of transcripts on computer disk or C-D Rom before Magistrate Barry L. Garber (ra, Deputy Clerk) (Entered: 06/01/2001)
06/01/2001338 NOTICE of filing attached exhibit "A" to response to Government's response to motion to vacate freeze orders of 3/2/01 and 3/8/01 by Orlando E. Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 06/04/2001)
06/01/2001341 RESPONSE by Orlando E. Puche, Gloria Exchange in opposition to [329-1] opposition response (ra, Deputy Clerk) (Entered: 06/04/2001)
06/04/2001343 ORDER as to Orlando E. Puche, Gloria Exchange denying [314-1] motion to vacate freeze orders of 3/2/01 and 3/8/01 Re: certain assets held in respective First Union cap accounts as to Orlando E. Puche (1), Gloria Exchange (16) ( Signed by Judge Shelby Highsmith on 06/04/01) CCAP [EOD Date: 6/5/01] CCAP (ra, Deputy Clerk) (Entered: 06/05/2001)
06/05/2001344 SUPERSEDING INDICTMENT as to Orlando E. Puche (1) count(s) 1s, Enrique Alfonso Puche (2) count(s) 1s, Mauricio Javier Puche (3) count(s) 1s, Wilder Moreno (4) count(s) 1s, Raul Espinosa (5) count(s) 1s, Ana Lucia Arbelaez (6) count(s) 1s, Daniel Arturo Pratt (7) count(s) 1s, Daniela Arbelaez (8) count(s) 1s, Zaidy Rojas (9) count(s) 1s, Sandra Serna-Osorio (10) count(s) 1s, Fernando Emilio Torres (11) count(s) 1s, Carminia Garzon (12) count(s) 1s, Guadalupe Freire (13) count(s) 1s, Cecilia Geraldo Velez (14) count(s) 1s, Edgar Pratt (15) count(s) 1s, Gloria Exchange (16) count(s) 1s, United Express, Inc. (17) count(s) 1s including forfeiture (Criminal Category 4) (ra, Deputy Clerk) (Entered: 06/06/2001)
06/06/2001346 ORDER as to Orlando E. Puche, Gloria Exchange denying [233-1] motion for severance pursuant to F.R.Cr.P Rule 8 and 14 as to Orlando E. Puche (1), Gloria Exchange (16) ( Signed by Judge Shelby Highsmith on 06/06/01) CCAP [EOD Date: 6/7/01] CCAP (ra, Deputy Clerk) (Entered: 06/07/2001)
06/06/2001347 NOTICE of filing affidavit of Raul Espinosa in support of their respective motion for severance by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 06/07/2001)
06/06/2001348 AFFIDAVIT by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange Re: [233-1] motion for severance pursuant to F.R.Cr.P Rule 8 and 14, [226-1] motion to sever pursuant to Rules 8 and 14 F.R.Cr.P (ra, Deputy Clerk) (Entered: 06/07/2001)
06/06/2001349 REQUEST by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange for Scheduling Hearing upon their protective motion for severance (ra, Deputy Clerk) (Entered: 06/07/2001)
06/11/2001357 MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange for reconsideration of [346-1] order denying motion for severance (ra, Deputy Clerk) (Entered: 06/12/2001)
06/11/2001358 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange (Signed by Judge Shelby Highsmith on 06/06/01) CCAP [EOD Date: 6/12/01] CCAP (ra, Deputy Clerk) (Entered: 06/12/2001)
06/11/2001359 MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to exclude 404(B) evidence (ra, Deputy Clerk) (Entered: 06/12/2001)
06/11/2001360 MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to compel disclosure of the 404(B) witnesses (ra, Deputy Clerk) (Entered: 06/12/2001)
06/12/2001361 CONFIDENTIALITY ORDER RE: JUROR QUESTIONNAIRES as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (Signed by Judge Shelby Highsmith on 06/12/01) CCAP [EOD Date: CCAP (ra, Deputy Clerk) (Entered: 06/13/2001)
06/18/2001380 ARRAIGNMENT INFORMATION SHEET for Gloria Exchange (16) count(s) 1s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ra, Deputy Clerk) (Entered: 06/19/2001)
06/18/2001381 ARRAIGNMENT INFORMATION SHEET for United Express, Inc. (17) count(s) 1s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ra, Deputy Clerk) (Entered: 06/19/2001)
06/18/2001382 STANDING DISCOVERY ORDER as to Wilder Moreno, Raul Espinosa, United Express, Inc. all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Stephen T. Brown on 6/15/01) Tape # 01D-55-3420 CCAP (ra, Deputy Clerk) (Entered: 06/19/2001)
06/18/2001383 STANDING DISCOVERY ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Ana Lucia Arbelaez, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Gloria Exchange all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Stephen T. Brown on 6/15/01) Tape # 01D-55-1520 CCAP (ra, Deputy Clerk) (Entered: 06/19/2001)
06/18/2001384 ORDER on Hearing to Report Re Counsel as to United Express, Inc. Counsel by Vincent Peter Farina, Martin Alan Feigenbaum ( Signed by Magistrate Stephen T. Brown on 6/15/01) Tape # 01D-57-1430 CCAP (ra, Deputy Clerk) (Entered: 06/19/2001)
06/19/2001400 Minutes of Change of Plea held on 06/19/01 before Judge Shelby Highsmith as to United Express, Inc. ; Court Reporter Randy Belsvik (ra, Deputy Clerk) (Entered: 06/20/2001)
06/19/2001  Change of Plea Hearing as to United Express, Inc. held (ra, Deputy Clerk) (Entered: 06/20/2001)
06/19/2001  PLEA entered by United Express, Inc. . Court accepts plea. GUILTY: United Express, Inc. (17) count(s) 1s (ra, Deputy Clerk) (Entered: 06/20/2001)
06/19/2001401 Plea Agreement as to United Express, Inc. (ra, Deputy Clerk) (Entered: 06/20/2001)
06/19/2001402 NOTICE of Hearing as to United Express, Inc. : Setting Sentencing for 9:00 10/17/01 for United Express, Inc. before Judge Shelby Highsmith (ra, Deputy Clerk) (Entered: 06/20/2001)
06/20/2001405 RESPONSE by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange re [357-1] motion for reconsideration of [346-1] order denying motion for severance (ra, Deputy Clerk) (Entered: 06/21/2001)
06/20/2001407 RESPONSE by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange re [360-1] motion to compel disclosure of the 404(B) witnesses (ra, Deputy Clerk) (Entered: 06/21/2001)
06/20/2001408 NOTICE of Hearing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Zaidy Rojas, Carminia Garzon, Gloria Exchange : Set status conference for 4:00 6/28/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Wilder Moreno, for Raul Espinosa, for Zaidy Rojas, for Carminia Garzon, for Gloria Exchange before Judge Shelby Highsmith (ra, Deputy Clerk) (Entered: 06/21/2001)
06/21/2001409 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. reconstituting Defense Liaison Committee to designate John Howes, Esq. as the member of the defense liaison committee who is authorized to receive the committee's set of questionnaires and as the person responsible for returning all copies made from that set to the Jury Section for disposal ( Signed by Judge Shelby Highsmith on 6/21/01) CCAP [EOD Date: 6/22/01] CCAP (wc, Deputy Clerk) (Entered: 06/22/2001)
06/21/2001410 RESPONSE by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to [383-1] standing discovery order re reciprocal discovery (wc, Deputy Clerk) (Entered: 06/22/2001)
06/22/2001  Text not available. (Entered: 06/25/2001)
06/22/2001412 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [357-1] motion for reconsideration of [346-1] order denying motion for severance as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16), granting [226-1] motion to sever pursuant to Rules 8 and 14 F.R.Cr.P as to Enrique Alfonso Puche (2), Mauricio Javier Puche (3) ( Signed by Judge Shelby Highsmith on 06/22/01) CCAP [EOD Date: 6/25/01] CCAP (ra, Deputy Clerk) (Entered: 06/25/2001)
06/25/2001414 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange denying [360-1] motion to compel disclosure of the 404(B) witnesses as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16), ( Signed by Judge Shelby Highsmith on 06/25/01) [EOD Date: 6/26/01] CCAP (ra, Deputy Clerk) (Entered: 06/26/2001)
06/27/2001417 MOTION by USA as to Ana Lucia Arbelaez, United Express, Inc. for entry of order of Forfeiture (ra, Deputy Clerk) (Entered: 06/28/2001)
07/02/2001429 ORDER OF FORFEITURE as to Ana Lucia Arbelaez, United Express, Inc. granting [417-1] motion for entry of order of Forfeiture as to Ana Lucia Arbelaez (6), United Express, Inc. (17) (Signed by Judge Shelby Highsmith on 07/02/01) [EOD Date: 7/3/01] CCAP (ra, Deputy Clerk) (Entered: 07/03/2001)
07/02/2001430 List of Proposed Trial Exhibits to be Presented at Trial by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/03/2001)
07/02/2001431 List of Proposed Trial Witnesses to be Presented at Trial by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/03/2001)
07/02/2001433 Proposed Jury Instructions by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/03/2001)
07/02/2001434 Notice of Filing Disclosure of Potential Witnesses by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 07/03/2001)
07/02/2001  Voir dire begun as to Orlando E. Puche (1) count(s) 1s, Enrique Alfonso Puche (2) count(s) 1s, Mauricio Javier Puche (3) count(s) 1s, Wilder Moreno (4) count(s) 1s, Gloria Exchange (16) count(s) 1s (ra, Deputy Clerk) (Entered: 07/05/2001)
07/02/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/05/2001)
07/03/2001435 Minutes of Jury Selection day 1 held on 7/2/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/05/2001)
07/03/2001436 MINUTE ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. denying [425-1] motion to strike Government's expert and/or summary witness as to Wilder Moreno (4), granting [423-1] motion in limine from introducing evidence as to Orlando E. Puche (1), granting [423-2] motion for protective order as to Orlando E. Puche (1) ( Signed by Judge Shelby Highsmith on 07/03/01) [EOD Date: 7/5/01] CCAP (ra, Deputy Clerk) (Entered: 07/05/2001)
07/03/2001437 Minutes of Preliminary Trial Matters held on 07/03/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/05/2001)
07/03/2001438 ORDER on Ore Tenus Motion for special sequence of trial (motion not docket) as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. ( Signed by Judge Shelby Highsmith on 07/03/01) [EOD Date: 7/5/01] CCAP (ra, Deputy Clerk) (Entered: 07/05/2001)
07/03/2001439 SEALED DOCUMENT (nt, Deputy Clerk) (Entered: 07/05/2001)
07/03/2001440 Proposed Jury Instructions by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 07/06/2001)
07/05/2001442 Minutes of Jury Trial day 2 held on 07/05/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/06/2001)
07/05/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/06/2001)
07/09/2001443 Minutes of Jury Trial day 4 held on 07/09/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/10/2001)
07/09/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/10/2001)
07/10/2001445 Minutes of Jury trial day 5 held on 07/10/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/11/2001)
07/10/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/11/2001)
07/11/2001447 Minutes of jury trial held on 7/11/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; case continued to 7/12/01 at 10:00 a.m.; Court Reporter Name or Tape #: Randy Belsvik (Former Deputy Clerk) (Entered: 07/13/2001)
07/11/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (Former Deputy Clerk) (Entered: 07/13/2001)
07/12/2001446 Minutes of Jury Trial day 7 held on 07/12/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/13/2001)
07/12/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/13/2001)
07/13/2001449 SUPPLEMENTAL Proposed Jury Instructions by Orlando E. Puche, Gloria Exchange, Mauricio Javier Puche, Enrique Alfonso Puche (sn, Deputy Clerk) (Entered: 07/16/2001)
07/13/2001452 Minutes of Jury Trial Day 8 held on 7/13/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) Modified on 07/17/2001 (Entered: 07/17/2001)
07/13/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/17/2001)
07/16/2001453 Minutes of Jury Trial Day 9 held on 07/16/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/17/2001)
07/16/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/17/2001)
07/17/2001456 Minutes of Jury Trial day 10 held on 07/17/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/18/2001)
07/17/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/18/2001)
07/17/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (Former Deputy Clerk) (Entered: 07/20/2001)
07/18/2001458 Minutes of jury trial day #11 held on 7/17/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; case continued to 7/18/01 at 10:00 a.m.; Court Reporter Name or Tape #: Randy Belsvik (Former Deputy Clerk) (Entered: 07/20/2001)
07/18/2001459 Court's Jury instructions as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (Former Deputy Clerk) (Entered: 07/20/2001)
07/19/2001460 Minutes of Jury Trial day 12 held on 07/19/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/23/2001)
07/19/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/23/2001)
07/23/2001461 Proposed Jury Instructions by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 07/24/2001)
07/24/2001463 Minutes of Jury Trial held on 07/24/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/25/2001)
07/24/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/25/2001)
07/25/2001464 Court's Ruling on Proposed Jury Instructions by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 07/26/2001)
07/25/2001467 Court's Ruling on Supplemental Proposed Jury Instructions by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/26/2001)
07/25/2001468 Court's Ruling on Second Supplemental Proposed Jury Instructions by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/26/2001)
07/25/2001469 Court's Ruling on Proposed Jury Instructions by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Inc. (ra, Deputy Clerk) (Entered: 07/26/2001)
07/25/2001470 Court's Ruling on Proposed Jury Instructions by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 07/26/2001)
07/25/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/27/2001)
07/26/2001471 Minutes of Jury Trial day 14 held on 07/25/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/27/2001)
07/26/2001472 Minutes of Jury Trial day 15 held on 07/26/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/27/2001)
07/26/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/27/2001)
07/26/2001474 Proof of publication as to United Express, Inc. from the: Miami Daily Business Review dated: 7/23/01 Response deadline is 8/22/01 (ra, Deputy Clerk) (Entered: 07/27/2001)
07/27/2001475 Proposed Jury Instructions by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/30/2001)
07/27/2001  Jury trial as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange held (ra, Deputy Clerk) (Entered: 07/31/2001)
07/27/2001506 NOTICE of Filing attached exhibit consisting of transcripts of recorded conversations introduced as evidence, for inclusion in the appellate record and transmission to 11th Circuit Court of Appeals should it become necessary. by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (gp, Deputy Clerk) (Entered: 08/01/2001)
07/30/2001476 ORDER granting from the bench defense counsel request for additional 20 days to file post-trial motions as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange (Signed by Judge Shelby Highsmith on 07/30/01) [EOD Date: 7/31/01] CCAP (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001477 Minutes of Jury Trial day 16 held on 7/27/01 before Judge Shelby Highsmith as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001478 Disclosure of Witnesses used at trial by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001479 Exhibit list Used at Trial (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001480 Court's Jury instructions as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001481 Copy of Superseding Indictment used at trial for deliberations (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001482 QUESTION AND/OR COMMENT FROM JURY WHILE IN DELIBERATIONS as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001483 QUESTION AND/OR COMMENT FROM JURY WHILE IN DELIBERATIONS (Signed by Judge Shelby Highsmith on 7/27/01) as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001484 COMMENT FROM THE COURT WHILE JURY IN DELIBERATIONS (Signed by Judge Shelby Highsmith on 7/27/01) as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001485 QUESTION AND/OR COMMENT FROM JURY WHILE IN DELIBERATIONS as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001486 QUESTION AND/OR COMMENT FROM JURY WHILE IN DELIBERATIONS (Signed by Judge Shelby Highsmith on 7/27/01) as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001487 QUESTION AND/OR COMMENT FROM JURY WHILE IN DELIBERATIONS (Signed by Judge Shelby Highsmith on 7/27/01) as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001488 QUESTION AND/OR COMMENT FROM JURY WHILE IN DELIBERATIONS as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001493 JURY VERDICT as to Gloria Exchange Guilty: Gloria Exchange (16) count(s) 1s (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001494 QUESTION AND/OR COMMENT FROM JURY WHILE IN DELIBERATIONS (Signed by Judge Shelby Highsmith on 7/27/01) as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001495 QUESTION AND/OR COMMENT FROM JURY WHILE IN DELIBERATIONS as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001496 Court's Jury instructions on Forfeiture as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001  JURY VERDICT on Forfeiture as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001500 NOTICE of Sentencing Date as to Gloria Exchange: Setting Sentencing for 9:00 12/5/01 for Gloria Exchange before Judge Shelby Highsmith (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001501 CLERK'S NOTICE of filing exhibit "A" submitted by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001502 CLERK'S NOTICE of filing exhibit "B" submitted by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001  JURY VERDICT on Forfeiture Count as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001503 JURY VERDICT as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange for Forfeiture (mg, Deputy Clerk) (Entered: 07/31/2001)
07/30/2001504 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange for order of Forfeiture (ra, Deputy Clerk) (Entered: 07/31/2001)
07/31/2001511 PRELIMINARY ORDER as to Gloria Exchange granting [504-1] motion for order of Forfeiture as to Gloria Exchange (16) (Signed by Judge Shelby Highsmith on 07/30/01) [EOD Date: 8/1/01] (ra, Deputy Clerk) (Entered: 08/01/2001)
08/02/2001512 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 08/02/2001)
08/02/2001513 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 08/02/2001)
08/02/2001514 RETURN OF SERVICE as to Ana Lucia Arbelaez, United Express, Inc. executed on 7/30/01 Re: Order of Forfeiture. (ra, Deputy Clerk) (Entered: 08/03/2001)
08/02/2001515 RETURN OF SERVICE as to Ana Lucia Arbelaez, United Express, Inc. executed on 7/16/01 Re: Order of Forfeiture. (ra, Deputy Clerk) (Entered: 08/03/2001)
08/02/2001516 RETURN OF SERVICE as to Ana Lucia Arbelaez, United Express, Inc. executed on 7/20/01 Re: Order of Forfeiture. (ra, Deputy Clerk) (Entered: 08/03/2001)
08/02/2001517 NOTICE of Filing Court EXHIBITS J, K, and L as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange (attachments) (wc, Deputy Clerk) (Entered: 08/03/2001)
08/02/2001519 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 08/06/2001)
08/02/2001520 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 08/06/2001)
08/03/2001518 MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange for partial discharge , and to release Bond monies to satisfy bond assignment for attorneys's fees (ra, Deputy Clerk) Modified on 08/17/2001 (Entered: 08/06/2001)
08/07/2001521 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 08/08/2001)
08/07/2001522 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 08/08/2001)
08/14/2001523 RETURN OF SERVICE as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. executed on 8/3/01 Re: Order of Forfeiture. (ra, Deputy Clerk) (Entered: 08/15/2001)
08/14/2001524 RETURN OF SERVICE as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. executed on 8/3/01 Re: Order of Forfeiture. (ra, Deputy Clerk) (Entered: 08/15/2001)
08/14/2001525 ORDER/STIPULATION PERMITTING WITHGRAWAL OF EXHIBITS as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange (Signed by Judge Shelby Highsmith on 08/14/01) [EOD Date: 8/15/01] CCAP (ra, Deputy Clerk) (Entered: 08/15/2001)
08/15/2001526 RESPONSE by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange in objection to [518-1] motion for partial discharge, [518-2] motion to release Bond monies to satisfy bond assignment for attorneys's fees (ra, Deputy Clerk) (Entered: 08/17/2001)
08/17/2001532 SEALED DOCUMENT with attachment (Former Deputy Clerk) (Entered: 08/21/2001)
08/23/2001536 MOTION by Orlando E. Puche, Gloria Exchange for Judgment of Acquittal after jury verdict , and for new trial (Former Deputy Clerk) (Entered: 08/24/2001)
08/24/2001542 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 08/27/2001)
08/24/2001543 SEALED DOCUMENT with attachments (Former Deputy Clerk) (Entered: 08/27/2001)
08/24/2001544 SEALED DOCUMENT with attachments (Former Deputy Clerk) (Entered: 08/27/2001)
08/24/2001545 SEALED DOCUMENT with attachments (Former Deputy Clerk) (Entered: 08/27/2001)
08/24/2001546 SEALED DOCUMENT with attachments (Former Deputy Clerk) (Entered: 08/27/2001)
08/27/2001549 Proposed Jury Instructions by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Gloria Exchange, United Express, Inc. (ra, Deputy Clerk) (Entered: 08/29/2001)
08/27/2001550 MEMORANDUM by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Gloria Exchange, United Express, Inc. in support of [549-1] instructions jury (ra, Deputy Clerk) (Entered: 08/29/2001)
08/28/2001552 NOTICE of Unavailability by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. for dates of: 10/5/01 to 10/22/01 (ra, Deputy Clerk) (Entered: 08/29/2001)
08/28/2001553 RETURN OF SERVICE as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. executed on 8/20/01 Re: Order of Forfeiture. (ra, Deputy Clerk) (Entered: 08/29/2001)
08/28/2001554 SEALED DOCUMENT (note: document unsealed by DE 926 but unable to locate originals in vault) (Former Deputy Clerk) Modified on 07/23/2002 (Entered: 08/29/2001)
08/28/2001555 SEALED DOCUMENT (note: document unsealed by DE 926 but unable to locate original in vault) (Former Deputy Clerk) Modified on 07/23/2002 (Entered: 08/29/2001)
08/28/2001556 SEALED DOCUMENT (note: document unsealed by DE 926 but unable to locate original in vault) (Former Deputy Clerk) Modified on 07/23/2002 (Entered: 08/29/2001)
08/28/2001557 SEALED DOCUMENT (note: document unsealed by DE 926 but unable to locate original in vault) (Former Deputy Clerk) Modified on 07/23/2002 (Entered: 08/29/2001)
08/28/2001558 SEALED DOCUMENT (note: document unsealed by DE 926 but unable to locate original in vault) (Former Deputy Clerk) Modified on 07/23/2002 (Entered: 08/29/2001)
08/28/2001559 SEALED DOCUMENT (document unsealed by DE 926 but unable to locate original in vault) (Former Deputy Clerk) Modified on 07/23/2002 (Entered: 08/29/2001)
09/07/2001568 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to extend time to respond to motion for new trial (ra, Deputy Clerk) (Entered: 09/10/2001)
09/07/2001575 Copy of Superseding Indictment used at trial by USA (ra, Deputy Clerk) (Entered: 09/10/2001)
09/13/2001583 ORDER OF REFERENCE referring Motion(s) to Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange : [518-1] motion for partial discharge as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16), [518-2] motion to release Bond monies to satisfy bond assignment for attorneys's fees as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) ( Signed by Judge Shelby Highsmith on 9/11/01) [EOD Date: 9/14/01] CCAP (ra, Deputy Clerk) (Entered: 09/14/2001)
09/17/2001587 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [568-1] motion to extend time to respond to motion for new trial as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) ( Signed by Judge Shelby Highsmith on 09/17/01) [EOD Date: 9/18/01] CCAP (ra, Deputy Clerk) (Entered: 09/18/2001)
09/18/2001591 NOTICE of counsel's third-party claim pursuant to assignment of bond for fees by Orlando E. Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 09/19/2001)
09/19/2001592 MOTION by Orlando E. Puche, Gloria Exchange for Corrected order setting motion for partial discharge and release of bond monies to satisfy bond assignment for attorney's fees for hearing (ra, Deputy Clerk) (Entered: 09/20/2001)
09/20/2001593 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [592-1] motion for Corrected order setting motion for partial discharge and release of bond monies to satisfy bond assignment for attorney's fees for hearing as to Orlando E. Puche (1), Gloria Exchange (16) ( Signed by Magistrate Barry L. Garber on 9/19/01) [EOD Date: 9/21/01] CCAP (ra, Deputy Clerk) (Entered: 09/21/2001)
09/21/2001594 ORDER that the motion for substitution of counsel is GRANTED Ronald S. Guralnick is relieved of any further responsibility for representing the defendant and Scott A. Srebnick is hereby noted as counsel of record for all further proceedings as to Gloria Exchange (Signed by Judge Shelby Highsmith on 09/21/01) [EOD Date: 9/25/01] CCAP (ra, Deputy Clerk) (Entered: 09/25/2001)
09/28/2001600 NOTICE of Unavailability by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. for dates of: 10/15 to 11/04/01, 11/05 to 11/09/01, 11/13 to 11/16/01, 12/10 to 12/14/01 and 01/14/02 to 01/18/02 (ra, Deputy Clerk) (Entered: 10/01/2001)
10/01/2001601 STIPULATION partially releasing appearance biond funds pursuant to assignments of appearance bond funds posted by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 10/02/2001)
10/01/2001602 STIPULATION partially releasing appearance biond funds pursuant to assignments of appearance bond funds posted by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 10/02/2001)
10/01/2001603 ADREED ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [602-1] stipulation as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16), granting [601-1] stipulation as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) ( Signed by Magistrate Barry L. Garber on 10/01/01) [EOD Date: 10/2/01] CCAP (ra, Deputy Clerk) (Entered: 10/02/2001)
10/01/2001604 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange of Garcia Hearing held 1/25/01 before Judge Barry L. Garber Pages: 1-12 (nc, Deputy Clerk) (Entered: 10/02/2001)
10/09/2001607 OBJECTION by United Express, Inc. to Presentence Investigation Report (ra, Deputy Clerk) (Entered: 10/10/2001)
10/10/2001610 JOINT MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to extend time to file a supplement to the pending motions for new trial and within which file an omnibus response to motion for new trial (ra, Deputy Clerk) Modified on 10/17/2001 (Entered: 10/11/2001)
10/11/2001615 MOTION with Memorandum in Support by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to vacate [511-1] order, [510-1] order, [509-1] order, [508-1] order (ra, Deputy Clerk) (Entered: 10/12/2001)
10/11/2001616 UNOPPOSED MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to exceed page limit on motion to vacate (ra, Deputy Clerk) (Entered: 10/12/2001)
10/16/2001626 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [610-1] motion to extend time to file a supplement to the pending motions for new trial and within which file an omnibus response to motion for new trial as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) ( Signed by Judge Shelby Highsmith on 10/16/01) [EOD Date: 10/17/01] CCAP (ra, Deputy Clerk) (Entered: 10/17/2001)
10/16/2001630 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [616-1] motion to exceed page limit on motion to vacate as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) ( Signed by Judge Shelby Highsmith on 10/15/01) [EOD Date: 10/17/01] CCAP (ra, Deputy Clerk) (Entered: 10/17/2001)
10/17/2001631 NOTICE of Appearance for Gloria Puche, Kara Puche, Maria Fernanda Gomez, Compania Moneda by Attorney Sharon L. Kegerreis (ra, Deputy Clerk) (Entered: 10/18/2001)
10/19/2001637 UNOPPOSED MOTION by USA as to Gloria Exchange to extend time to file responsive pleading to motion to vacate (ra, Deputy Clerk) (Entered: 10/22/2001)
10/22/2001638 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. granting [638-1] stipulation as to Mauricio Javier Puche (3) ( Signed by Judge Shelby Highsmith on 10/16/02) [EOD Date: 10/23/01] CCAP (ra, Deputy Clerk) (Entered: 10/23/2001)
10/25/2001649 CLAIM For Miami-Dade County Taxes by Miami Tax Collector as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. (wc, Deputy Clerk) (Entered: 10/26/2001)
10/29/2001653 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [637-1] motion to extend time to file responsive pleading to motion to vacate as to Gloria Exchange (16) Response to motion reset to 10/31/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange for [615-1] motion to vacate [511-1] order, [510-1] order, [509-1] order, [508-1] order ( Signed by Judge Shelby Highsmith on 10/26/01) [EOD Date: 10/30/01] CCAP (Former Deputy Clerk) (Entered: 10/30/2001)
10/31/2001654 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange for leave to file to file memorandum in excess of twenty pages (ra, Deputy Clerk) (Entered: 11/01/2001)
10/31/2001655 RESPONSE IN OBJECTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange re [615-1] motion to vacate [511-1] order, [510-1] order, [509-1] order, [508-1] order (ra, Deputy Clerk) (Entered: 11/01/2001)
11/02/2001657 PETITION by Compania Moneda as to Gloria Exchange to amend order of forfeiture (ra, Deputy Clerk) (Entered: 11/05/2001)
11/02/2001658 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 11/05/2001)
11/02/2001659 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 11/05/2001)
11/02/2001660 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 11/05/2001)
11/02/2001661 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [654-1] motion for leave to file to file memorandum in excess of twenty pages as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) (Signed by Judge Shelby Highsmith on 11/01/01) [EOD Date: 11/6/01] CCAP (ra, Deputy Clerk) (Entered: 11/06/2001)
11/06/2001662 MOTION with Memorandum in Support by Gloria Puche, Kara Puche, Maria Fernanda Gomez as to Gloria Exchange to modify amended order of forfeiture on behalf of third party spouses and girlfriend of defendant (order not on docket) (ra, Deputy Clerk) (Entered: 11/07/2001)
11/07/2001664 Proof of publication as to Gloria Exchange from the: Miami Daily Business Review dated: 10/04/01 Response deadline is 11/05/01 (ra, Deputy Clerk) (Entered: 11/07/2001)
11/07/2001669 REPLY by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to response to [615-1] motion to vacate [511-1] order, [510-1] order, [509-1] order, [508-1] order (ra, Deputy Clerk) (Entered: 11/09/2001)
11/07/2001670 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 11/09/2001)
11/07/2001671 SEALED DOCUMENT (Former Deputy Clerk) (Entered: 11/09/2001)
11/07/2001668 ORDER OF REFERENCE referring Motion(s) to Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. : [657-1] motion to amend order of forfeiture as to Gloria Exchange (16), [652-1] motion for Hearing to adjudicate validity of interest in property as to Enrique Alfonso Puche (2) ( Signed by Judge Shelby Highsmith on 11/7/01) [EOD Date: 11/21/01] CCAP (wc, Deputy Clerk) (Entered: 11/21/2001)
11/08/2001676 ORDER that United States Attorney shall respond in detail to said motions within 30 days from the date of this order as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Carminia Garzon, Gloria Exchange (Signed by Judge Shelby Highsmith on 11/08/01) [EOD Date: 11/13/01] CCAP (ra, Deputy Clerk) (Entered: 11/13/2001)
11/09/2001674 MOTION with Memorandum in Support by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange for order authorizing Depositions and production of documents (ra, Deputy Clerk) (Entered: 11/13/2001)
11/13/2001677 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange setting motion hearing on [651-1] claim as to Enrique Alfonso Puche (2) on 11/29/01 at 10:00, setting motion hearing on [649-1] claim as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) on 11/29/01 at 10:00, setting motion hearing on claim as to Enrique Alfonso Puche (2) on 11/29/01 at 10:00 (Signed by Barry L. Garber on 11/09/01) [EOD Date: 11/14/01] CCAP (ra, Deputy Clerk) (Entered: 11/14/2001)
11/15/2001685 ORDER OF REFERENCE referring Motion(s) to Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. : Verified Petition of Washington Mutual Bank, F.A. at 4779 Collins Avenue #2502, Miami Beach, FL [not found], Verified Petition of Washington Mutual Bank at 10948 NW 73 Street, Medley, FL [not found], [633-1] motion to amend the order of forfeiture to dismiss any of forfeiture as to patitioner's asset as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), [632-1] motion to amend the order of forfeiture to dismiss any claim of forfeiture as to patitioner's asset as to Orlando E. Puche (1), [634-1] motion to amend the order of forfeiture to dismiss any claim of forfeiture as to patitioner's asset as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), [662-1] motion to modify amended order of forfeiture on behalf of third party spouses and girlfriend of defendant (order not on docket) as to Gloria Exchange (16), [615-1] motion to vacate [511-1] order, [510-1] order, [509-1] order, [508-1] order as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) ( Signed by Judge Shelby Highsmith on 11/15/01) [EOD Date: 11/16/01] CCAP (wc, Deputy Clerk) (Entered: 11/16/2001)
11/15/2001686 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [674-1] motion for order authorizing Depositions and production of documents ( Signed by Judge Shelby Highsmith on 11/15/01) [EOD Date: 11/16/01] CCAP (wc, Deputy Clerk) (Entered: 11/16/2001)
11/16/2001687 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange Motion hearing before Magistrate Barry L. Garber set for 10:00 11/29/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange for [634-1] motion to amend the order of forfeiture to dismiss any claim of forfeiture as to patitioner's asset ( Signed by Magistrate Barry L. Garber on 11/16/01) [EOD Date: 11/19/01] CCAP (ra, Deputy Clerk) (Entered: 11/19/2001)
11/19/2001689 NOTICE of Hearing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange: Resetting Sentencing for 9:30 12/14/01 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange before Judge Shelby Highsmith (ra, Deputy Clerk) (Entered: 11/20/2001)
11/19/2001690 MOTION with Memorandum in Support by Compania Moneda as to Gloria Exchange to modify amended order of forfeiture on behalf of Compania Moneda (ra, Deputy Clerk) (Entered: 11/20/2001)
11/20/2001695 NOTICE of Hearing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange : Resetting Sentencing for 8:30 2/1/02 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange before Judge Shelby Highsmith (ra, Deputy Clerk) (Entered: 11/21/2001)
11/27/2001700 RESPONSE in objection by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange in to motion to modify amended order of forfeiture (ra, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001701 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/5/01 before Judge Shelby Highsmith Volume #: II Pages: 1-220 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001702 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/6/01 before Judge Shelby Highsmith Volume #: III Pages: 1-171 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001703 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/9/01 before Judge Shelby Highsmith Volume #: IV Pages: 1-180 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001704 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/10/01 before Judge Shelby Highsmith Volume #: V-A Pages: 1-115 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001705 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/10/01 before Judge Shelby Highsmith Volume #: V-B Pages: 1-102 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001706 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury trial held 7/11/01 before Judge Shelby Highsmith Volume #: VI Pages: 1-265 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001707 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/12/01 before Judge Shelby Highsmith Volume #: VII Pages: 1-203 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001708 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/13/01 before Judge Shelby Highsmith Volume #: VIII Pages: 1-142 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001709 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/16/01 before Judge Shelby Highsmith Volume #: IX Pages: 1-159 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001710 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/17/01 before Judge Shelby Highsmith Volume #: X Pages: 1-182 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001711 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/18/01 before Judge Shelby Highsmith Volume #: XI Pages: 1-216 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001712 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/19/01 before Judge Shelby Highsmith Volume #: XII Pages: 1-114 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001713 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/24/01 before Judge Shelby Highsmith Volume #: XIII Pages: 1-235 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001714 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/25/01 before Judge Shelby Highsmith Volume #: XIV Pages: 1-211 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001715 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury trial held 7/26/01 before Judge Shelby Highsmith Volume #: XV Pages: 1-19 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001716 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial held 7/27/01 before Judge Shelby Highsmith Volume #: XVI Pages: 1-38 (ga, Deputy Clerk) (Entered: 11/28/2001)
11/28/2001722 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange Motion hearing before Magistrate Barry L. Garber set for 9:30 1/9/02 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange for [690-1] motion to modify amended order of forfeiture on behalf of Compania Moneda ( Signed by Magistrate Barry L. Garber on 11/28/01) [EOD Date: 11/29/01] CCAP (ra, Deputy Clerk) (Entered: 11/29/2001)
11/30/2001724 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. to extend time to respons to motions (ra, Deputy Clerk) (Entered: 12/03/2001)
12/04/2001725 RESPONSE AND OBJECTION by USA re [690-1] motion to modify amended order of forfeiture on behalf of Compania Moneda (ra, Deputy Clerk) (Entered: 12/05/2001)
12/05/2001727 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to Unseal motion for amended order of forfeiture filed on or about 8/24/01 (ra, Deputy Clerk) (Entered: 12/06/2001)
12/05/2001728 REPLY by Gloria Puche, Kara Puche, Maria Fernanda Gomez as to Gloria Exchange to response in objection to [690-1] motion to modify amended order of forfeiture on behalf of Compania Moneda (ra, Deputy Clerk) (Entered: 12/06/2001)
12/05/2001729 REPLY by Gloria Puche, Kara Puche, Maria Fernanda Gomez as to Gloria Exchange to response in objection to [690-1] motion to modify amended order of forfeiture on behalf of Compania Moneda (ra, Deputy Clerk) (Entered: 12/06/2001)
12/10/2001730 MOTION by Gloria Exchange for protective order on behalf of third-party wives and girlfriend (ra, Deputy Clerk) (Entered: 12/11/2001)
12/12/2001731 RESPONSE in Objection by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. re [730-1] motion for protective order on behalf of third-party wives and girlfriend (wc, Deputy Clerk) (Entered: 12/13/2001)
12/13/2001732 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange denying [730-1] motion for protective order on behalf of third-party wives and girlfriend as to Gloria Exchange (16) ( Signed by Magistrate Barry L. Garber on 12/13/01) [EOD Date: 12/14/01] CCAP (ra, Deputy Clerk) (Entered: 12/14/2001)
12/13/2001734 ORDER REFERRING CASE Magistrate Judge Barry L. Garber for all forfeiture related matters ( Signed by Judge Shelby Highsmith on 12/12/01) CCAP [EOD Date: 12/14/01] (Former Deputy Clerk) (Entered: 12/14/2001)
12/19/2001735 AMENDED VERIFIED PETITION by Gloria Exchange to amend the orders of forfeiture to dismiss any claim of forfeiture (ra, Deputy Clerk) (Entered: 12/20/2001)
12/31/2001749 MOTION with Memorandum in Support by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to compel deposition of Gloria Puche before a judicial officer , for postponement of the hearing on third party petitions (gz, Deputy Clerk) (Entered: 01/02/2002)
01/02/2002750 NOTICE of Unavailability by USA as to Gloria Exchange for dates of: 01/07/02 to 01/11/02, 01/14/02 to 01/18/02 and 04/08/02 to 04/18/02 (ra, Deputy Clerk) (Entered: 01/03/2002)
01/03/2002755 OMNIBUS RESPONSE by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange re [563-1] motion for new trial pursuant to Rule 33.F.R.CR.P., [539-1] motion for judgment of acquittal after jury verdict pursuant to rule 29C, [539-2] motion for new trial pursuant to rule 33 F.R. Cr. P., [536-1] motion for Judgment of Acquittal after jury verdict, [536-2] motion for new trial (sk, Deputy Clerk) (Entered: 01/04/2002)
01/03/2002756 NOTICE of Unavailability by USA as to Gloria Exchange (sk, Deputy Clerk) (Entered: 01/04/2002)
01/03/2002757 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange Motion hearing before Magistrate Barry L. Garber set for 11:00 1/7/02 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange for [749-1] motion to compel deposition of Gloria Puche before a judicial officer (Signed by Magistrate Barry L. Garber on 1/2/02) [EOD Date: 1/4/02] CCAP (sn, Deputy Clerk) (Entered: 01/04/2002)
01/07/2002760 RESPONSE by Gloria Puche re [749-1] motion to compel deposition of Gloria Puche before a judicial officer, [749-2] motion for postponement of the hearing on third party petitions (ra, Deputy Clerk) (Entered: 01/07/2002)
01/07/2002761 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [749-1] motion to compel deposition of Gloria Puche before a judicial officer as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16), granting [749-2] motion for postponement of the hearing on third party petitions as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) ( Signed by Magistrate Barry L. Garber on 01/07/02) [EOD Date: 1/8/02] CCAP (ra, Deputy Clerk) (Entered: 01/08/2002)
01/07/2002762 Minutes of Motion to Compel Deposition held on 01/07/02 before Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange ; Court Reporter Name or Tape #: 02C-4-384 (ra, Deputy Clerk) (Entered: 01/08/2002)
01/07/2002  Motion hearing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange re: [749-1] motion to compel deposition of Gloria Puche before a judicial officer, [749-2] motion for postponement of the hearing on third party petitions before Magistrate Barry L. Garber (ra, Deputy Clerk) (Entered: 01/08/2002)
01/10/2002769 ORDER DENYING POST TRIAL MOTIONS as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange denying [563-1] motion for new trial pursuant to Rule 33.F.R.CR.P. as to Orlando E. Puche (1), denying [539-1] motion for judgment of acquittal after jury verdict pursuant to rule 29C as to Enrique Alfonso Puche (2), Mauricio Javier Puche (3), denying [539-2] motion for new trial pursuant to rule 33 F.R. Cr. P. as to Enrique Alfonso Puche (2), Mauricio Javier Puche (3), denying [536-1] motion for Judgment of Acquittal after jury verdict as to Orlando E. Puche (1), denying [536-2] motion for new trial as to Orlando E. Puche (1), Gloria Exchange (16) ( Signed by Judge Shelby Highsmith on 01/10/02) [EOD Date: 1/14/02] CCAP (ra, Deputy Clerk) (Entered: 01/14/2002)
01/15/2002771 NOTICE of filing affidavit of Gloria Puche by Gloria Puche, Kara Puche, Maria Fernanda Gomez as to Gloria Exchange (ra, Deputy Clerk) (Entered: 01/16/2002)
01/15/2002772 AFFIDAVIT of Gloria Puche by Gloria Puche, Kara Puche, Maria Fernanda Gomez as to Gloria Exchange Re: (ra, Deputy Clerk) (Entered: 01/16/2002)
01/15/2002773 RESPONSE by Compania Moneda as to Gloria Exchange re [753-1] motion to dismiss Compania Moneda's amended petition (ra, Deputy Clerk) (Entered: 01/16/2002)
01/17/2002776 Minutes of Hearing Re Pending Claims agai held on 01/16/02 before Magistrate Barry L. Garber ; Court Reporter Name or Tape #: 02C7-656-3563, 02C-8-1 end , 02C-9-1-1695 (ra, Deputy Clerk) (Entered: 01/18/2002)
01/17/2002777 AO 187 Exhibit and Witness list by USA as to Gloria Exchange (ra, Deputy Clerk) (Entered: 01/18/2002)
01/22/2002781 JOINT UNOPPOSED MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to continue Sentencing Hearing (ra, Deputy Clerk) (Entered: 01/23/2002)
01/22/2002782 TRANSCRIPT filed as to Gloria Exchange, United Express, Inc. of Pending Claims Against Property held 1/16/02 before Judge Barry L. Garber Pages: 1-125 (nc, Deputy Clerk) (Entered: 01/23/2002)
01/31/2002791 Proposed Findings of Fact and Conclusions of Law by USA (ra, Deputy Clerk) (Entered: 02/01/2002)
01/31/2002792 POST-HEARING MEMORANDUM by Compania Moneda as to Gloria Exchange in support of its third-party petition following the ancillary forfeiture hearing held on January 16, 2002. (nc, Deputy Clerk) (Entered: 02/04/2002)
02/08/2002  ACKNOWLEDGMENT of receipt by U.S.C.A. of: Certificate of Readiness on 02/05/02; U.S.C.A. # 01-16167-F (vl, Deputy Clerk) (Entered: 02/11/2002)
02/27/2002803 SECOND NOTICE of Hearing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange : Resetting Sentencing for 9:00 4/29/02 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Exchange before Judge Shelby Highsmith (ra, Deputy Clerk) (Entered: 02/28/2002)
03/14/2002814 REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange recommending that [615-1] motion to vacate [511-1] order, [510-1] order, [509-1] order, [508-1] order as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) be GRANTED IN PART DENIED IN PART. Motion no longer referred. Signed on: 03/14/02 Objections to R and R due by 3/24/02 CCAP (ra, Deputy Clerk) (Entered: 03/15/2002)
03/15/2002816 NOTICE of Change of Address of Attorney by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 03/18/2002)
03/15/2002  Sentencing held before Judge Shelby Highsmith United Express, Inc. (17) count(s) 1s (ra, Deputy Clerk) (Entered: 03/20/2002)
03/18/2002819 Minutes of Sentencing held on 03/15/02 before Judge Shelby Highsmith as to United Express, Inc. ; Court Reporter Name or Tape #: Randy Belsvik (ra, Deputy Clerk) (Entered: 03/20/2002)
03/18/2002820 JUDGMENT as to United Express, Inc. (17) count(s) 1s. Probation for a term of 1 year with special conditions and Assessment in the amount of $400.00 , United Express, Inc. (17) count(s) 1. Dismissed ( Signed by Judge Shelby Highsmith on 03/18/02) [EOD Date: 3/20/02] CCAP (ra, Deputy Clerk) (Entered: 03/20/2002)
03/21/2002821 Judgment Returned Executed as to United Express, Inc. no further action required by the U.S. Marshals Service (ra, Deputy Clerk) (Entered: 03/22/2002)
03/21/2002822 UNOPPOSED MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to extend time to file objections to report and recommendation (ra, Deputy Clerk) (Entered: 03/22/2002)
03/21/2002823 MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange for limited reconsideration of report and recommendation dated 3/14/02 (ra, Deputy Clerk) (Entered: 03/22/2002)
03/22/2002824 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange denying [822-1] motion to extend time to file objections to report and recommendation as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) ( Signed by Judge Shelby Highsmith on 03/22/02) [EOD Date: 3/25/02] CCAP (ra, Deputy Clerk) (Entered: 03/25/2002)
03/22/2002825 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange Motion hearing before Magistrate Barry L. Garber set for 10:00 3/27/02 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange for [823-1] motion for limited reconsideration of report and recommendation dated 3/14/02 ( Signed by Magistrate Barry L. Garber on 03/22/02) [EOD Date: 3/25/02] CCAP (ra, Deputy Clerk) (Entered: 03/25/2002)
03/25/2002826 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange Motion hearing before Magistrate Barry L. Garber set for 2:00 4/2/02 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange for [735-1] motion to amend the orders of forfeiture to dismiss any claim of forfeiture ( Signed by Magistrate Barry L. Garber on 03/25/02) [EOD Date: 3/26/02] CCAP (ra, Deputy Clerk) (Entered: 03/26/2002)
03/26/2002828 REPORT AND RECOMMENDATION as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange RECOMMENDS that the claims of said banks and Tax Collector be held to be valid and that each constitute a valid claim against the properties against which they are asserted and that such claims are superior in priority to the orders of forfeiture entered in this cause (Signed by Magistrate Barry L. Garber on 03/26/02) [EOD Date: 3/27/02] CCAP (ra, Deputy Clerk) (Entered: 03/27/2002)
03/27/2002831 Minutes of Motion for limited reconsidera held on 03/27/02 before Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange; Court Reporter Name or Tape #: 02C-24-694-992 (ra, Deputy Clerk) (Entered: 03/28/2002)
03/27/2002  Motion hearing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange re: [823-1] motion for limited reconsideration of report and recommendation dated 3/14/02 Motion hearing held before Magistrate Barry L. Garber (ra, Deputy Clerk) (Entered: 03/28/2002)
03/28/2002833 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Daniel Arturo Pratt, Cecilia Geraldo Velez, Gloria Exchange to postponement of the hearing on petitioners' motion to modify amended orders of forfeiture (ra, Deputy Clerk) (Entered: 03/29/2002)
03/28/2002834 AFFIDAVIT of Lornette A. Reynolds by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, United Express, Inc., Cecilia Geraldo Velez, Gloria Exchange Re: [833-1] motion to postponement of the hearing on petitioners' motion to amended orders of forfeiture (ra, Deputy Clerk) (Entered: 03/29/2002)
03/28/2002835 MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Daniel Arturo Pratt, Cecilia Geraldo Velez, Gloria Exchange for telephone conference regarding scheduled hearing (ra, Deputy Clerk) (Entered: 03/29/2002)
03/28/2002836 ORDER granting motion for continuation of hearing, hearing postponed until 4/15/02 at 3:00 as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange ( Signed by Magistrate Barry L. Garber on 03/28/02) [EOD Date: 3/29/02] CCAP (ra, Deputy Clerk) (Entered: 03/29/2002)
03/29/2002837 OBJECTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to [814-1] report and recommendations (ra, Deputy Clerk) (Entered: 04/01/2002)
03/29/2002838 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange for telephone conference regarding scheduled hearing (ra, Deputy Clerk) (Entered: 04/01/2002)
04/03/2002842 REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange recommending that [753-1] motion to dismiss Compania Moneda's amended petition as to Orlando E. Puche (1) be GRANTED IN PART AND DENIED IN PART, [735-1] motion to amend the orders of forfeiture to dismiss any claim of forfeiture as to Gloria Exchange (16) be DENIED, [690-1] motion to modify amended order of forfeiture on behalf of Compania Moneda as to Gloria Exchange (16) be DENIED, [657-1] motion to amend order of forfeiture as to Gloria Exchange (16) be DENIED. Motion no longer referred. Signed on: 04/03/02 Objections to R and R due by 4/13/02 CCAP (ra, Deputy Clerk) (Entered: 04/04/2002)
04/09/2002843 SUBMISSION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange in support of [842-1] report and recommendations (ra, Deputy Clerk) (Entered: 04/10/2002)
04/12/2002845 ANSWER by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to [837-1] objection to report and recommendation (ra, Deputy Clerk) (Entered: 04/15/2002)
04/16/2002847 Minutes of Motion to Modify Forefeiture held on 4/15/02 before Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange ; Court Reporter Name or Tape #: 02C-25-9-667 (ra, Deputy Clerk) (Entered: 04/17/2002)
04/17/2002  Record on appeal returned from U.S. Court of Appeals: (Miami/Records) consisting of (1) Volume of Pleadings, (3) Volumes of Transcripts and (1) Sealed envelope containing 1 PSI [648-1] appeal by Zaidy Rojas USCA #: 01-16167-FF (vl, Deputy Clerk) (Entered: 04/17/2002)
04/18/2002849 OBJECTION by Compania Moneda re: [842-1] report and recommendations (ra, Deputy Clerk) (Entered: 04/18/2002)
04/19/2002851 OBJECTIONS by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to [842-1] supplemental report and recommendations (ra, Deputy Clerk) (Entered: 04/22/2002)
04/24/2002855 OBJECTION by Gloria Exchange to Presentence Investigation Report (ra, Deputy Clerk) (Entered: 04/25/2002)
04/25/2002856 RESPONSE by USA, Compania Moneda to [849-1] objection to [842-1] report and recommendations (ra, Deputy Clerk) (Entered: 04/26/2002)
04/25/2002857 RESPONSE by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to [837-1] objection to report and recommendation (ra, Deputy Clerk) (Entered: 04/26/2002)
04/25/2002858 REPORT on Transfer of Funds from accounts ordered forfeited by USA as to Gloria Exchange (ra, Deputy Clerk) (Entered: 04/26/2002)
04/26/2002860 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange Motion hearing before Magistrate Barry L. Garber set for 2:00 5/7/02 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange for [735-1] motion to amend the orders of forfeiture to dismiss any claim of forfeiture, set for 2:00 5/7/02 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange for [690-1] motion to modify amended order of forfeiture on behalf of Compania Moneda, set for 5/7/02 at 2:00 for [662-1] motion to modify amended order of forfeiture on behalf of third party spouses and girlfriend of defendant (order not on docket), set for 2:00 5/7/02 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier for Gloria Exchange for [657-1] motion to amend order of forfeiture ( Signed by Magistrate Barry L. Garber on 04/25/02) [EOD Date: 4/29/02] CCAP (ra, Deputy Clerk) (Entered: 04/29/2002)
04/30/2002863 Submission of Proposed Order of Forfeiture by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (ra, Deputy Clerk) (Entered: 05/01/2002)
05/03/2002870 MODIFIED ORDER of FORFEITURE as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange [see Order for details] ( Signed by Judge Shelby Highsmith on 5/3/02) [EOD Date: 5/6/02] CCAP (wc, Deputy Clerk) (Entered: 05/06/2002)
05/03/2002872 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria of jury trial proceedings held 7/26/02 before Judge Shelby Highsmith Volume #: XV Pages: 1-19 (hd, Deputy Clerk) (Entered: 05/06/2002)
05/03/2002873 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of jury trial proceedings held 7/26/02 before Judge Shelby Highsmith Volume #: XVI Pages: 1-38 (hd, Deputy Clerk) (Entered: 05/06/2002)
05/07/2002879 Minutes of Forfeiture hearing re Claims by wives and girlfriends held on 5/7/02 before Magistrate Barry L. Garber as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange ; Hearing not held. Off calendar, matter settled. Court Reporter Name or Tape #: 02C- (wc, Deputy Clerk) (Entered: 05/08/2002)
05/08/2002880 NOTICE of Hearing as to Gloria Exchange : reset Sentencing for 2:00 7/9/02 before Judge Shelby Highsmith (wc, Deputy Clerk) (Entered: 05/09/2002)
05/14/2002885 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange of Sentencing held 4/29/02 before Judge Shelby Highsmith Pages: 1-82 re: [881-1] appeal, [876-1] appeal, [875-1] appeal . (nc, Deputy Clerk) (Entered: 05/15/2002)
05/15/2002887 Notice of Settlement and STATUS REPORT by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange (wc, Deputy Clerk) (Entered: 05/16/2002)
05/15/2002925 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to Unseal the motion for amended orders of forfeiture and the amended orders of forfeiture (DE 554-559) (Former Deputy Clerk) (Entered: 07/23/2002)
05/16/2002891 NOTICE of Unavailability by Gloria Exchange for dates of: 6/28/02 through 7/15/02 (wc, Deputy Clerk) (Entered: 05/17/2002)
05/16/2002894 Proof of publication as to Gloria Exchange from the: Miami Daily Business Review dated: 4/29/02 Response deadline is 5/29/02 (wc, Deputy Clerk) (Entered: 05/17/2002)
05/23/2002898 JOINT MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to remain at FDC-Miami pending sentencing of Gloria Exchange Corp. (wc, Deputy Clerk) (Entered: 05/24/2002)
05/23/2002899 NOTICE as to Gloria Exchange reset Sentencing for 9:00 8/15/02 before Judge Shelby Highsmith ( Signed for Judge Shelby Highsmith on 5/23/02) [EOD Date: 5/24/02] CCAP (wc, Deputy Clerk) (Entered: 05/24/2002)
05/28/2002901 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [898-1] joint motion to remain at FDC-Miami pending sentencing of Gloria Exchange Corp. as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) ( Signed by Judge Shelby Highsmith on 05/28/02) [EOD Date: 5/29/02] CCAP (ra, Deputy Clerk) (Entered: 05/29/2002)
05/29/2002902 Report of assets by USA as to Gloria Exchange (dg, Deputy Clerk) (Entered: 05/30/2002)
05/30/2002904 SUPPLEMENTAL OBJECTION by Gloria Exchange to Presentence Investigation Report (ra, Deputy Clerk) (Entered: 05/31/2002)
06/06/2002926 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [925-1] motion to Unseal the motion for amended orders of forfeiture and the amended orders of forfeiture (DE 554-559) as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) (NOTE: attached are copies of orders of forfeiture provided by chambers - unable to locate original DE 554-559 for unsealing) ( Signed by Judge Donald Graham for Shelby Highsmith on 6/4/02) [EOD Date: 7/23/02] CCAP (Former Deputy Clerk) (Entered: 07/23/2002)
07/12/2002915 RETURN OF SERVICE as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. executed on 7/11/02 Re: Amended Order of Forfeiture. (ra, Deputy Clerk) (Entered: 07/15/2002)
07/12/2002916 RETURN OF SERVICE as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. executed on 7/11/02 Re: Amended Order of Forfeiture. (ra, Deputy Clerk) (Entered: 07/15/2002)
07/12/2002917 RETURN OF SERVICE as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. executed on 7/11/02 Re: Amended Order of Forfeiture. (ra, Deputy Clerk) (Entered: 07/15/2002)
07/12/2002918 RETURN OF SERVICE as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange, United Express, Inc. executed on 7/11/02 Re: Amended Order of Forfeiture. (ra, Deputy Clerk) (Entered: 07/15/2002)
07/23/2002928 RESPONSE by Gloria Exchange to Government's report on assets (ra, Deputy Clerk) (Entered: 07/24/2002)
07/31/2002937 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial Proceeding held 07/03/01 before Judge Shelby Highsmith Volume #: II Pages: 1-37 re: [881-1] appeal, [876-1], [875-1] . (vl, Deputy Clerk) (Entered: 08/01/2002)
07/31/2002938 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Jury Trial Proceedings held 07/02/01 before Judge Shelby Highsmith Volume #: I Pages: 1-242 re: [881-1] appeal, [876-1] appeal, [875-1] appeal . (vl, Deputy Clerk) (Entered: 08/01/2002)
08/05/2002  ACKNOWLEDGMENT of receipt by U.S.C.A. of: 1st Supplement on 07/25/02; U.S.C.A. # 02-10053-F (vl, Deputy Clerk) Modified on 08/05/2002 (Entered: 08/05/2002)
08/05/2002  ACKNOWLEDGMENT of receipt by U.S.C.A. of: 1st Supplement on 07/29/02; U.S.C.A. # 02-11280-F (vl, Deputy Clerk) (Entered: 08/05/2002)
08/06/2002945 MOTION by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange for Final Order of Forfeiture (ra, Deputy Clerk) (Entered: 08/07/2002)
08/08/2002948 SUPPLEMENTAL REPORT on Gloria Exchange's Assets by USA as to Gloria Exchange (ra, Deputy Clerk) (Entered: 08/09/2002)
08/13/2002951 MOTION by Gloria Puche, Kara Puche, Compania Moneda as to Gloria Exchange for modification of the Final Order of Forfeiture (ra, Deputy Clerk) (Entered: 08/14/2002)
08/15/2002952 NOTICE of Unavailability by USA as to Daniel Arturo Pratt, Cecilia Geraldo Velez, Gloria Exchange for dates of: 8/16/02 to 9/09/02 (ra, Deputy Clerk) (Entered: 08/16/2002)
08/15/2002  Sentencing held before Judge Shelby Highsmith Gloria Exchange (16) count(s) 1s (wc, Deputy Clerk) (Entered: 08/19/2002)
08/16/2002953 RESPONSE by USA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange in objection to [951-1] motion for modification of the Final Order of Forfeiture (wc, Deputy Clerk) (Entered: 08/19/2002)
08/16/2002954 Minutes of Sentencing hearing held on 8/15/02 before Judge Shelby Highsmith as to Gloria Exchange ; Court Reporter Name or Tape #: Richard Kaufman (wc, Deputy Clerk) (Entered: 08/19/2002)
08/16/2002955 JUDGMENT as to Gloria Exchange (16) count(s) 1s. Probation for a period of 5 years. Assessment of $400.00. , Gloria Exchange (16) count(s) 1. Dismissed ( Signed by Judge Shelby Highsmith on 8/16/02) [EOD Date: 8/19/02] CCAP (wc, Deputy Clerk) (Entered: 08/19/2002)
08/16/2002956 ORDER On Sentencing Hearing as to Gloria Exchange that the total forfeiture amount imposed upon Defendant Gloria Exchange Corporation is $1,628,693.60, jointly and severally with Defendants Orlando Puche, Enrique Puche and Mauricio Puche ( Signed by Judge Shelby Highsmith on 8/16/092) [EOD Date: 8/19/02] CCAP (wc, Deputy Clerk) (Entered: 08/19/2002)
08/16/2002957 NOTICE OF APPEAL by Gloria Exchange re: [956-1] order, EOD Date: 8/19/02; [955-1] judgment order EOD Date: 08/19/02; Gloria Exchange (16) count(s) 1s; Filing Fee: $ 105.00 Receipt #: 867771 Copies to USCA, AUSA, USM, USPO and Counsel of Record. (vl, Deputy Clerk) (Entered: 08/19/2002)
08/19/2002  Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Gloria Exchange [957-1] appeal (vl, Deputy Clerk) (Entered: 08/19/2002)
08/21/2002958 REPLY by Gloria Puche, Kara Puche, Compania Moneda as to Gloria Exchange to response in objection to [951-1] motion for modification of the Final Order of Forfeiture (ra, Deputy Clerk) (Entered: 08/22/2002)
08/23/2002960 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange denying [662-1] motion to modify amended order of forfeiture on behalf of third party spouses and girlfriend of defendant (order not on docket) ( Signed by Judge Shelby Highsmith on 8/22/02) [EOD Date: 8/26/02] CCAP (ra, Deputy Clerk) (Entered: 08/26/2002)
08/23/2002961 FINAL ORDER OF FORFEITURE as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [945-1] motion for Final Order of Forfeiture as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3) (Signed by Judge Shelby Highsmith on 8/22/02) [EOD Date: 8/26/02] CCAP (ra, Deputy Clerk) (Entered: 08/26/2002)
08/28/2002  NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 08/22/02 as to Gloria Exchange Re: [957-1] appeal USCA Number: 02-14586-F (Former Deputy Clerk) (Entered: 08/29/2002)
08/28/2002963 TRANSCRIPT INFORMATION FORM as to Gloria Exchange re: [957-1] appeal received on 08/29/02 from Court Reporter. (Returned to Court Reporter Coordinator) (ga, Deputy Clerk) (Entered: 08/30/2002)
08/29/2002962 Judgment Returned Executed as to Gloria Exchange no further action required by the U.S. Marshals Service (ra, Deputy Clerk) (Entered: 08/30/2002)
09/04/2002964 SUPPLEMENTAL REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber as to Gloria Exchange recommending that the sum of $714,500.00 be deemed not be forfeit able to the United States and that the forfeiture judgment be reduced by the amount. Motion no longer referred. Signed on: 09/04/02 Objections to R and R due by 9/16/02 CCAP (ra, Deputy Clerk) (Entered: 09/05/2002)
09/25/2002967 TRANSCRIPT filed as to Gloria Exchange of Sentencing held 08/14/02 before Judge Shelby Highsmith Pages: 1-27 re: [957-1] appeal (vl, Deputy Clerk) (Entered: 09/25/2002)
10/10/2002969 Certificate of readiness transmitted to USCA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange re: [957-1] appeal by Gloria Exchange, [881-1] appeal by Orlando E. Puche, [876-1] appeal by Enrique Alfonso Puche, [875-1] appeal by Mauricio Javier Puche USCA # 02-14586-F,02-12605-F,02-12606-F (vl, Deputy Clerk) (Entered: 10/10/2002)
10/10/2002  Transmitted record on appeal to U.S. Court of Appeals (Miami Office) consisting of (7) Volumes of Pleadings, (25) volumes of Transcripts, (3) Accordian Folders containing DE's 501,502,506,749 & 759 and (4) PSI's as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange : [957-1] appeal, [881-1] appeal, [876-1] appeal, [875-1] appeal (vl, Deputy Clerk) Modified on 10/11/2002 (Entered: 10/10/2002)
10/16/2002970 TRANSCRIPT filed as to Ana Lucia Arbelaez, United Express, Inc. of Sentencing held 03/15/02 before Judge Shelby Highsmith Pages: 1-23 (vl, Deputy Clerk) (Entered: 10/16/2002)
10/22/2002971 1st Supplemental transmitted to USCA as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange re: [957-1] appeal by Gloria Exchange, [881-1] appeal by Orlando E. Puche, [876-1] appeal by Enrique Alfonso Puche, [875-1] appeal by Mauricio Javier Puche USCA # 02-14586-F, 02-12605-F, 02-126 (hh, Deputy Clerk) (Entered: 10/22/2002)
10/22/2002  1st Supplemental Transmitted record on appeal to U.S. Court of Appeals as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange :(Miami Office) Consisting of (1) Volume of Pleadings [957-1] appeal, [881-1] appeal, [876-1] appeal, [875-1] appeal (hh, Deputy Clerk) (Entered: 10/22/2002)
10/30/2002  ACKNOWLEDGMENT of receipt by U.S.C.A. of: COR/ROA on 10/23/02; U.S.C.A. # 02-12605-F (hh, Deputy Clerk) (Entered: 10/30/2002)
11/01/2002  ACKNOWLEDGMENT of receipt by U.S.C.A. of: COR/ROA on 10/25/02; U.S.C.A. # 02-14586-F,02-12605-F,02-12606-F (hh, Deputy Clerk) (Entered: 11/01/2002)
11/12/2002975 BILL OF SALE- Vessel sold pursuant to Court Order (Former Deputy Clerk) (Entered: 11/14/2002)
12/18/2002  Record on appeal returned from U.S. Court of Appeals: (Miami/Records) Consisting of (2) Volumes of Pleadings, (8) Volumes of Transcripts, (1) Accordian Folder and (1) PSI [806-1] appeal by Raul Espinosa USCA #: 02-11208-FF (hh, Deputy Clerk) (Entered: 12/18/2002)
12/18/2002  Record on appeal returned from U.S. Court of Appeals: (Miami/Records) Consisting of (1) Volume of Pleadings, (1) Volume of Transcripts and (1) PSI [742-1] appeal by Carminia Garzon USCA #: 02-10053-FF (hh, Deputy Clerk) (Entered: 12/18/2002)
12/18/2002  Record on appeal returned from U.S. Court of Appeals: (Miami/Records) Consisting of (1) Volume of Transcripts [742-1] appeal by Carminia Garzon USCA #: 02-10053-FF (hh, Deputy Clerk) (Entered: 12/18/2002)
01/23/2003979 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange of Proceedings held 6/28/01 before Judge Shelby Highsmith Pages: 1-37 re: . (hh, Deputy Clerk) (Entered: 01/23/2003)
04/10/2003985 TRANSCRIPT filed as to Ana Lucia Arbelaez, Daniela Arbelaez, Fernando Emilio Torres, Edgar Pratt, United Express, Inc. of plea colloquy held 6/19/01 before Judge Shelby Highsmith Pages: 1-37 (ga, Deputy Clerk) (Entered: 04/10/2003)
08/19/2003987 SPECIAL U.S. Marshal's Deed by Jesus Linares and Susana Martinez (mh, Deputy Clerk) (Entered: 08/21/2003)
09/19/2003988 EXHIBITS by Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange as to Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Gloria Exchange to: (vl, Deputy Clerk) (Entered: 09/22/2003)
03/17/2004994 MANDATE OF USCA (certified copy)as to Gloria Exchange RE: [957-1] appeal affirming judgment/order of the district court with court's opinion and vacating their sentences and remanding for limited purpose of applying the three-level reduction and resentencing within the resulting range Date Issued: 11/12/04 USCA Appeal #: 02-14586-FF; Copy to Judge. (vl, Deputy Clerk) (Entered: 03/18/2004)
03/17/2004  Record on appeal returned from U.S. Court of Appeals: (Miami/Records) consisting of (8) Volumes of Pleadings, (25) Volumes of Transcripts and (4) PSI's[957-1] appeal by Gloria Exchange, [876-1] appeal by Enrique Alfonso Puche, [875-1] appeal by Mauricio Javier Puche USCA #: 02-12605,02-12606 & 02-14586-FF (vl, Deputy Clerk) (Entered: 03/18/2004)
08/23/20041002 MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange for Kevin M. Schad to appear pro hac vice (sk, Deputy Clerk) (Entered: 08/24/2004)
08/24/20041003 MOTION by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to substitute Kevin Schad instead of Scott Srebnick, Walter Reynoso, Richard Diaz and Frederick Robbins as Attorney (sk, Deputy Clerk) (Entered: 08/25/2004)
08/25/20041004 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [1002-1] motion for Kevin M. Schad to appear pro hac vice as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Gloria Exchange (16) set Sentencing for 10:00 9/24/04 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche before Judge Shelby Highsmith ( Signed by Judge Paul C. Huck on 08/25/04) [EOD Date: 8/26/04] CCAP (sk, Deputy Clerk) (Entered: 08/26/2004)
08/25/20041005 ORDER as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange granting [1003-1] motion to substitute Kevin Schad instead of Scott Srebnick, Walter Reynoso, Richard Diaz and Frederick Robbins as Attorney as to Orlando E. Puche (1), Enrique Alfonso Puche (2), Mauricio Javier Puche (3), Exchange (16) ( Signed by Judge Paul C. Huck on 08/25/04) [EOD Date: 8/26/04] CCAP (sk, Deputy Clerk) (Entered: 08/26/2004)
09/17/20041007 NOTICE of resetting Hearing as to Gloria Exchange, Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche : Sentencing for 10:00 10/8/04 for Gloria Exchange, for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche before Judge Shelby Highsmith (mg, Deputy Clerk) (Entered: 09/20/2004)
09/22/20041008 NOTICE of Hearing as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange : resetting Sentencing for 10:00 11/1/04 for Orlando E. Puche, for Enrique Alfonso Puche, for Mauricio Javier Puche, for Gloria Exchange before Judge Shelby Highsmith (sk, Deputy Clerk) (Entered: 09/23/2004)
12/13/20041015 OBJECTIONS by Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange to Revised Presentence Investigation Report (hd, Deputy Clerk) Modified on 12/14/2004 (Entered: 12/14/2004)
12/17/2004  Clerk's Note re Correction of Sentence on Remand. Gloria Exchange placed into post-sentencing status per Chambers (sk, Deputy Clerk) Modified on 03/02/2005 (Entered: 03/02/2005)
01/31/20051038 TRANSCRIPT filed as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange of hearing held 12/17/04 @10:00 a.m.-10:15 a.m before Judge Shelby Highsmith Pages: 1-6 re: [1027-1] appeal, [1026-1] appeal, [1025-1] appeal . (ga, Deputy Clerk) Modified on 03/02/2005 (Entered: 02/01/2005)
05/04/20051048 Mail Returned as undeliverable (transcript of 12/17/04) (vl, Deputy Clerk) (Entered: 05/04/2005)
02/08/20061055 Record on appeal returned from U.S. Court of Appeals: (Miami/Records) consisting of (3) Volumes of Pleading, (1) Accordian Folder and (1) Sealed Envelope containing 1 PSI [1026-1] appeal by Mauricio Javier Puche USCA #: 05-10037-CC (vl, Deputy Clerk) (Entered: 02/08/2006)
02/08/20061056 Record on appeal returned from U.S. Court of Appeals: (Miami/Records) consisting of (5) Volumes of Pleadings, (3) Accordian Folders and (1) Sealed Envelope containing 1 PSI [1027-1] appeal by Enrique Alfonso Puche USCA #: 05-10035-CC (vl, Deputy Clerk) (Entered: 02/08/2006)
02/08/20061057 Record on appeal returned from U.S. Court of Appeals: (Miami/Records) consisting of (28) Volumes of Pleadings, (4) Volumes of Exhibits and (1) PSI [1025-1] appeal by Orlando E. Puche USCA #: 05-10033-CC (vl, Deputy Clerk) (Entered: 02/08/2006)
05/04/20061059 Record on appeal returned from U.S. Court of Appeals: (Miami Records) Consisting of (4) Accordian Folders [1025-1] appeal by Orlando E. Puche USCA #: 05-10033-CC (hh, Deputy Clerk) (Entered: 05/05/2006)
11/27/20061071 NOTICE to Court by Pro Hac Vice Attorney Kevin M. Schad Letter to Clerk requesting electronic filing emails of event changes in case. (cw) (Entered: 11/29/2006)
03/30/2007  Notice of Undeliverable Mail as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Wilder Moreno, Raul Espinosa, Ana Lucia Arbelaez, Daniel Arturo Pratt, Daniela Arbelaez, Zaidy Rojas, Sandra Serna-Osorio, Fernando Emilio Torres, Carminia Garzon, Guadalupe Freire, Cecilia Geraldo Velez, Edgar Pratt, Gloria Exchange Corporation, United Express, Inc. re 1070 Order, Set HearingsUS Mail returned for: Return to sender, address varified as correct for Anthony Gonzalez. (ww) (Entered: 03/30/2007)
06/09/20091118 Joint MOTION Status Conference by Orlando E. Puche as to Orlando E. Puche, Enrique Alfonso Puche, Mauricio Javier Puche, Gloria Exchange Corporation. Responses due by 6/26/2009 (Diaz, Richard) (Entered: 06/09/2009)